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FB CAPITAL INVESTMENTS UK LTD

Company number 05389357

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2018 SOAS(A) Voluntary strike-off action has been suspended
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2018 DS01 Application to strike the company off the register
20 Jan 2018 AA Micro company accounts made up to 31 December 2017
18 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA England to 3 Gower Street London WC1E 6HA on 18 December 2017
06 Sep 2017 AA Micro company accounts made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
24 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
07 Apr 2016 AP01 Appointment of Miss Molly Rita Roselie as a director
07 Apr 2016 AP01 Appointment of Miss Molly Rita Roselie as a director on 14 March 2016
07 Apr 2016 AD01 Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 35 Ivor Place Downstairs Office London NW1 6EA on 7 April 2016
14 Mar 2016 TM02 Termination of appointment of Abs Secretary Services Ltd as a secretary on 10 March 2016
14 Mar 2016 TM01 Termination of appointment of Mary Jane Maria as a director on 10 March 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,000
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014
28 Aug 2014 AD01 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014
14 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,000
18 Feb 2014 AP01 Appointment of Ms Mary Jane Maria as a director
18 Feb 2014 TM01 Termination of appointment of Alfred Brewster as a director
01 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012