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FAB CREATIONS UK LIMITED

Company number 04794371

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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)
15 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
15 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 May 2018 AD01 Registered office address changed from Eagle House Llansantffraid Powys SY22 6AQ to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 15 May 2018
11 May 2018 600 Appointment of a voluntary liquidator
11 May 2018 LIQ01 Declaration of solvency
11 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-27
22 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
21 Jun 2017 AA Total exemption full accounts made up to 31 October 2016
08 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 October 2016
15 Feb 2017 AA Total exemption full accounts made up to 31 March 2016
27 Jul 2016 AR01 Annual return made up to 11 June 2016
Statement of capital on 2016-07-27
  • GBP 270
18 Jul 2016 AD02 Register inspection address has been changed to Unit 145 Elm Drive Hartlebury Trading Estate Hartlebury Worcestershire DY10 4JB
18 Jul 2016 AD01 Registered office address changed from 33 Blackmoor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB to Eagle House Llansantffraid Powys SY22 6AQ on 18 July 2016
14 Apr 2016 TM01 Termination of appointment of Stephen Walter Fowler as a director on 31 March 2016
14 Apr 2016 TM02 Termination of appointment of Stephen Walter Fowler as a secretary on 31 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 270
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 270
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2011 TM01 Termination of appointment of Jim Weston as a director