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FAMBO UK LIMITED

Company number 05373992

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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)
13 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
19 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 16 December 2023	View PDF Liquidators' statement of receipts and payments to 16 December 2023 - link opens in a new window - 8 pages (8 pages)
18 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 16 December 2022	View PDF Liquidators' statement of receipts and payments to 16 December 2022 - link opens in a new window - 8 pages (8 pages)
27 Aug 2022	AP01	Appointment of Dawn Louise Cameron as a director on 26 August 2022	View PDF Appointment of Dawn Louise Cameron as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AD01	Registered office address changed from 38-42 Newport Street Swindon SN1 3DR to Hermes House Fire Fly Avenue Swindon SN2 2GA on 15 August 2022	View PDF Registered office address changed from 38-42 Newport Street Swindon SN1 3DR to Hermes House Fire Fly Avenue Swindon SN2 2GA on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2021	View PDF Liquidators' statement of receipts and payments to 16 December 2021 - link opens in a new window - 8 pages (8 pages)
13 Jan 2021	AD01	Registered office address changed from C/O the Fuelcard Company Uk Limited Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB to 38-42 Newport Street Swindon SN1 3DR on 13 January 2021	View PDF Registered office address changed from C/O the Fuelcard Company Uk Limited Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB to 38-42 Newport Street Swindon SN1 3DR on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17 - link opens in a new window - 1 page (1 page)
08 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
08 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	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 - 19 pages (19 pages)
01 Sep 2020	AP01	Appointment of Mr Charles Richard Freund as a director on 1 September 2020	View PDF Appointment of Mr Charles Richard Freund as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CH01	Director's details changed for Mr. Steven Joseph Pisciotta on 1 September 2020	View PDF Director's details changed for Mr. Steven Joseph Pisciotta on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Eric Richard Dey as a director on 1 September 2020	View PDF Termination of appointment of Eric Richard Dey as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AP01	Appointment of Mr Alan King as a director on 12 November 2019	View PDF Appointment of Mr Alan King as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CH01	Director's details changed for Mrs Anita Kravos-Medimorec on 12 November 2019	View PDF Director's details changed for Mrs Anita Kravos-Medimorec on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
08 Oct 2019	AD03	Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU	View PDF Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU - link opens in a new window - 1 page (1 page)
08 Oct 2019	AD02	Register inspection address has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU	View PDF Register inspection address has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU - link opens in a new window - 1 page (1 page)
17 Sep 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Sep 2019	TM01	Termination of appointment of Andrew Robert Blazye as a director on 6 September 2019	View PDF Termination of appointment of Andrew Robert Blazye as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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