- Company Overview for FB CAPITAL INVESTMENTS UK LTD (05389357)
- Filing history for FB CAPITAL INVESTMENTS UK LTD (05389357)
- People for FB CAPITAL INVESTMENTS UK LTD (05389357)
- More for FB CAPITAL INVESTMENTS UK LTD (05389357)
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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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
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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
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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
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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 |