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F.B. ESTATES (NO.24) LIMITED

Company number 02592452

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Jun 2015 AD01 Registered office address changed from 26 South St Mary's Gate Grimsby North East Lincolnshire DN31 1LW to C/O Baker Tilly Two Humber Quays Wellington Street West Hull HU1 2BN on 4 June 2015
02 Jun 2015 600 Appointment of a voluntary liquidator
02 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-20
02 Jun 2015 4.70 Declaration of solvency
24 Apr 2015 AA Full accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 18,852
01 Dec 2014 AUD Auditor's resignation
08 Oct 2014 MR04 Satisfaction of charge 1 in full
23 Apr 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 18,852
19 Apr 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
21 Apr 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
05 May 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 18/03/09; full list of members
17 Oct 2008 288c Director's change of particulars / tony robinson / 12/09/2008
10 Apr 2008 AA Full accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 18/03/08; full list of members