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FIBERGRATE COMPOSITE STRUCTURES LIMITED

Company number 03626857

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2018 DS01 Application to strike the company off the register
14 Nov 2018 SH20 Statement by Directors
14 Nov 2018 SH19 Statement of capital on 14 November 2018
  • GBP 1
14 Nov 2018 CAP-SS Solvency Statement dated 05/11/18
14 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2018 AP01 Appointment of Mr Eric Matthew Breiner as a director on 29 June 2018
04 Jul 2018 TM01 Termination of appointment of Nicholas Ronald Simpson as a director on 29 June 2018
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
16 Jan 2018 AA Accounts for a small company made up to 31 May 2017
18 Jul 2017 PSC05 Change of details for Rpow Uk Limited as a person with significant control on 2 June 2017
07 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
20 Mar 2017 AD01 Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017
02 Mar 2017 TM01 Termination of appointment of Edward Winslow Moore as a director on 30 November 2016
02 Mar 2017 TM01 Termination of appointment of Edward Winslow Moore as a director on 30 November 2016
23 Feb 2017 AP01 Appointment of Mrs Kelly Hewitson as a director on 30 November 2016
23 Feb 2017 AP01 Appointment of Patrick James Shea as a director on 30 November 2016
23 Feb 2017 TM01 Termination of appointment of David Poynter Reif as a director on 30 November 2016
23 Feb 2017 TM01 Termination of appointment of Ronald Albert Rice as a director on 30 November 2016
23 Feb 2017 TM01 Termination of appointment of Neil Bennett as a director on 30 November 2016
23 Feb 2017 TM01 Termination of appointment of William John Taylor as a director on 30 November 2016
19 Oct 2016 AA Full accounts made up to 31 May 2016
13 Oct 2016 AD01 Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016
07 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 280,100