FAT FACE NEWCO 1 LIMITED

Company number 05425494

Date	Type	Description	View / Download
27 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
28 Apr 2016	TM01	Termination of appointment of Simon James Pickering as a director on 18 April 2016	(1 page)
08 Apr 2016	4.68	Liquidators' statement of receipts and payments to 29 January 2016	(4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
17 Feb 2015	AD01	Registered office address changed from Unit 3 Ridgway Havant Hampshire PO9 1QJ to 8 Salisbury Square London EC4Y 8BB on 17 February 2015	(2 pages)
16 Feb 2015	4.70	Declaration of solvency	(3 pages)
16 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-30	(1 page)
30 Jan 2015	SH19	Statement of capital on 30 January 2015 GBP 1	(4 pages)
30 Jan 2015	SH20	Statement by Directors	(1 page)
30 Jan 2015	CAP-SS	Solvency Statement dated 30/01/15	(1 page)
30 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Dec 2014	AA	Full accounts made up to 31 May 2014	(17 pages)
02 Dec 2014	AP01	Appointment of Mr William John Milton Crumbie as a director on 27 November 2014	(2 pages)
08 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Aug 2014	AP01	Appointment of Mr Simon James Pickering as a director on 25 June 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Helen Cowing as a director on 23 June 2014	(1 page)
12 May 2014	TM02	Termination of appointment of Iqia Limited as a secretary	(2 pages)
08 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,964,280	(4 pages)
05 Feb 2014	AP01	Appointment of Ms Helen Cowing as a director	(2 pages)
16 Sep 2013	AA	Full accounts made up to 1 June 2013	(17 pages)
08 Aug 2013	ANNOTATION	Rectified form TM01 was removed from the public register on 13/03/2014 as it was factually inaccurate.
02 Aug 2013	ANNOTATION	Rectified form AP01 was removed from the public register on 13/03/2014 as it was factually inaccurate.