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F.B. ESTATES (NO.106) LIMITED

Company number 02790560

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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 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
01 Jun 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
  • LRESSP ‐ Special resolution to wind up on 2016-11-09
18 Oct 2016 TM01 Termination of appointment of Tony Ian Robinson as a director on 18 October 2016
18 Oct 2016 AP01 Appointment of Mr David James Everatt as a director on 18 October 2016
15 Sep 2016 AA Full accounts made up to 31 March 2016
09 Aug 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 22,604
23 Feb 2016 MR04 Satisfaction of charge 1 in full
24 Apr 2015 AA Full accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 22,604
01 Dec 2014 AUD Auditor's resignation
17 Apr 2014 AA Full accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 22,604
19 Apr 2013 AA Full accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
21 Apr 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders