Advanced company searchLink opens in new window

F.B. ESTATES (NO.139) LIMITED

Company number 02874631

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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.Marys Gate Grimsby North East Lincs DN31 1LW to C/O Rsm 2 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
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
12 Apr 2016 MR04 Satisfaction of charge 1 in full
04 Jan 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 25,477
23 Apr 2015 AA Full accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 25,477
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 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 25,477
19 Apr 2013 AA Full accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
21 Apr 2010 AA Full accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
06 May 2009 AA Full accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 24/11/08; full list of members