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FIBRESEC LIMITED

Company number 05562073

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2021 DS01 Application to strike the company off the register
25 Oct 2021 SH20 Statement by Directors
25 Oct 2021 SH19 Statement of capital on 25 October 2021
  • GBP 1
25 Oct 2021 CAP-SS Solvency Statement dated 22/10/21
25 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ The amount standing to the credit of the capital redemption reserve of the company be reduced to £0 22/10/2021
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 22 October 2021
  • GBP 1,613,146
27 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
02 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
09 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
19 Aug 2019 CH03 Secretary's details changed for Mrs Ann Jacqueline Preston on 19 August 2019
23 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
24 Aug 2017 AP01 Appointment of Mr Kevin Robert Long as a director on 23 August 2017
23 Aug 2017 TM01 Termination of appointment of David Crouse as a director on 23 August 2017
14 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 269,043