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F.B. ESTATES (NO.129) LIMITED

Company number 02869905

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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)
12 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
27 Feb 2019 AD01 Registered office address changed from 26 South St.Marys Gate Grimsby North East Lincs DN31 1LW to Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 27 February 2019
26 Feb 2019 LIQ01 Declaration of solvency
26 Feb 2019 600 Appointment of a voluntary liquidator
26 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-04
05 Dec 2018 AA Accounts for a small company made up to 12 October 2018
09 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
17 Oct 2018 AA01 Previous accounting period shortened from 31 December 2018 to 12 October 2018
05 Oct 2018 MR04 Satisfaction of charge 1 in full
09 Apr 2018 AA Full accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
11 May 2017 AA Accounts for a small company made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
15 Sep 2016 AA Full accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 20,802
23 Apr 2015 AA Full accounts made up to 31 December 2014
01 Dec 2014 AUD Auditor's resignation
28 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 20,802
17 Apr 2014 AA Full accounts made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 20,802
19 Apr 2013 AA Full accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders