- Company Overview for FABREVAN LIMITED (04533338)
- Filing history for FABREVAN LIMITED (04533338)
- People for FABREVAN LIMITED (04533338)
- Charges for FABREVAN LIMITED (04533338)
- Insolvency for FABREVAN LIMITED (04533338)
- More for FABREVAN LIMITED (04533338)
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) |
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07 Oct 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Jul 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Feb 2020 | LIQ03 | Liquidators' statement of receipts and payments to 27 December 2019 | |
27 Feb 2019 | LIQ03 | Liquidators' statement of receipts and payments to 27 December 2018 | |
05 Sep 2018 | TM01 | Termination of appointment of Zena Patricia Yates as a director on 29 March 2018 | |
14 Feb 2018 | LIQ03 | Liquidators' statement of receipts and payments to 27 December 2017 | |
02 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
02 Jun 2017 | LIQ10 | Removal of liquidator by court order | |
06 Mar 2017 | AD02 | Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD | |
16 Jan 2017 | AD01 | Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 16 January 2017 | |
12 Jan 2017 | 4.70 | Declaration of solvency | |
12 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
12 Jan 2017 | RESOLUTIONS |
Resolutions
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18 Nov 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
23 Sep 2016 | CS01 | Confirmation statement made on 12 September 2016 with updates | |
06 May 2016 | AUD | Auditor's resignation | |
20 Apr 2016 | MR04 | Satisfaction of charge 045333380004 in full | |
11 Nov 2015 | AA01 | Current accounting period extended from 31 October 2015 to 31 March 2016 | |
11 Nov 2015 | AP01 | Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 | |
11 Nov 2015 | TM01 | Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 | |
09 Oct 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
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09 Oct 2015 | CH04 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 | |
26 Aug 2015 | AA | Full accounts made up to 31 October 2014 | |
29 Jul 2015 | AD01 | Registered office address changed from 10 Pollen House Cork Street London W1S 3NP England to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 29 July 2015 | |
27 Jul 2015 | RP04 | Second filing of AP01 previously delivered to Companies House |