F.B. ESTATES (NO. 40) LIMITED

Company number 02669230

Date	Type	Description	View / Download
22 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
12 Oct 2017	AD01	Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square, 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 12 October 2017	(2 pages)
06 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Sep 2017	AD01	Registered office address changed from 26 South St. Mary's Gate Grimsby North East Lincolnshire DN31 1LW to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 5 September 2017	(2 pages)
31 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-16	(1 page)
31 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
25 May 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
21 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
31 Oct 2016	AP01	Appointment of Mr David James Everatt as a director on 31 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Tony Ian Robinson as a director on 31 October 2016	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
05 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 17,289	(5 pages)
24 Apr 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
06 Jan 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
02 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 17,289	(5 pages)
01 Dec 2014	AUD	Auditor's resignation	(1 page)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
13 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 17,289	(5 pages)
19 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
10 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(5 pages)
12 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
20 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(5 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
09 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(5 pages)

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