- Company Overview for F.B. ESTATES (NO. 45) LIMITED (02669257)
- Filing history for F.B. ESTATES (NO. 45) LIMITED (02669257)
- People for F.B. ESTATES (NO. 45) LIMITED (02669257)
- Charges for F.B. ESTATES (NO. 45) LIMITED (02669257)
- Insolvency for F.B. ESTATES (NO. 45) LIMITED (02669257)
- More for F.B. ESTATES (NO. 45) LIMITED (02669257)
| 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) |
|---|---|---|---|
| 31 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 31 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 28 Nov 2016 | AD01 | Registered office address changed from 26 South St. Mary's Gate Grimsby North East Lincolnshire DN31 1LW to C/O Rsm Two Humber Quays Wellington Street West Hull HU1 2BN on 28 November 2016 | |
| 25 Nov 2016 | 600 | Appointment of a voluntary liquidator | |
| 25 Nov 2016 | 4.70 | Declaration of solvency | |
| 25 Nov 2016 | RESOLUTIONS |
Resolutions
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|
| 15 Sep 2016 | AA | Full accounts made up to 31 May 2016 | |
| 09 Aug 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 31 May 2016 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
|
|
| 24 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 06 Jan 2015 | MR04 | Satisfaction of charge 1 in full | |
| 02 Jan 2015 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
|
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| 01 Dec 2014 | AUD | Auditor's resignation | |
| 23 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 13 Dec 2013 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
|
|
| 19 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 10 Dec 2012 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
| 12 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
| 11 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
| 21 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 10 Dec 2009 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
| 06 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 10 Dec 2008 | 363a | Return made up to 09/12/08; full list of members |