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F.B. ESTATES (NO.135) LIMITED

Company number 02871884

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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 Lincs DN31 1LW to C/O Rsm Two Humber Quays Wellington Street West Hull North Humberside 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
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
30 Jun 2016 MR04 Satisfaction of charge 1 in full
20 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 27,797
23 Apr 2015 AA Full accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 27,797
01 Dec 2014 AUD Auditor's resignation
17 Apr 2014 AA Accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 27,797
19 Apr 2013 AA Accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
12 Apr 2012 AA Accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
11 Apr 2011 AA Accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
21 Apr 2010 AA Accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
05 May 2009 AA Accounts made up to 31 December 2008
19 Nov 2008 363a Return made up to 15/11/08; full list of members