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F.B. ESTATES (NO.130) LIMITED

Company number 02869906

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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)
22 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
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
06 Sep 2017 AD01 Registered office address changed from 26 South St.Mary's Gate Grimsby N. E. Lincs. DN31 1LW to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 6 September 2017
06 Sep 2017 600 Appointment of a voluntary liquidator
31 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-16
31 Aug 2017 LIQ01 Declaration of solvency
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
31 Oct 2016 TM01 Termination of appointment of Tony Ian Robinson as a director on 31 October 2016
31 Oct 2016 AP01 Appointment of Mr David James Everatt as a director on 31 October 2016
15 Sep 2016 AA Full accounts made up to 31 December 2015
08 Feb 2016 MR04 Satisfaction of charge 1 in full
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 22,627
23 Apr 2015 AA Full accounts made up to 31 December 2014
01 Dec 2014 AUD Auditor's resignation
21 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 22,627
17 Apr 2014 AA Full accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 22,627
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
11 Apr 2011 AA Full accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders