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FB LEASING LIMITED

Company number 04509877

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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)
26 Sep 2024	AD01	Registered office address changed from Bournemouth Airport Hurn Christchurch Dorset BH23 6NE United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 September 2024	View PDF Registered office address changed from Bournemouth Airport Hurn Christchurch Dorset BH23 6NE United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 September 2024 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-17 - link opens in a new window - 1 page (1 page)
23 Aug 2024	MR04	Satisfaction of charge 045098770021 in full	View PDF Satisfaction of charge 045098770021 in full - link opens in a new window - 1 page (1 page)
23 Aug 2024	MR04	Satisfaction of charge 045098770022 in full	View PDF Satisfaction of charge 045098770022 in full - link opens in a new window - 1 page (1 page)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
31 Oct 2023	TM01	Termination of appointment of Paul Anthony Armstrong as a director on 31 October 2023	View PDF Termination of appointment of Paul Anthony Armstrong as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
24 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Other company business 17/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Other company business 17/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	MR01	Registration of charge 045098770022, created on 19 March 2021	View PDF Registration of charge 045098770022, created on 19 March 2021 - link opens in a new window - 37 pages (37 pages)
22 Mar 2021	MR01	Registration of charge 045098770021, created on 18 March 2021	View PDF Registration of charge 045098770021, created on 18 March 2021 - link opens in a new window - 41 pages (41 pages)
25 Feb 2021	CH01	Director's details changed for Ms Sarah Jane Harrison on 18 December 2020	View PDF Director's details changed for Ms Sarah Jane Harrison on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
18 Sep 2020	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
18 Sep 2020	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
18 Sep 2020	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)

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FB LEASING LIMITED

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