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FILLABALL HOLDINGS LIMITED

Company number 06035848

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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)
04 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Aug 2015 4.68 Liquidators' statement of receipts and payments to 19 June 2015
01 Sep 2014 4.68 Liquidators' statement of receipts and payments to 19 June 2014
02 Jul 2013 AD01 Registered office address changed from 12a Marlborough Place Brighton East Sussex BN1 1WN on 2 July 2013
27 Jun 2013 4.20 Statement of affairs with form 4.19
27 Jun 2013 600 Appointment of a voluntary liquidator
27 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
Statement of capital on 2012-12-22
  • GBP 207
01 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
29 Oct 2011 TM01 Termination of appointment of Shaun Hume as a director
29 Oct 2011 CH01 Director's details changed for Mr Neil Richard Mockett on 29 October 2011
29 Oct 2011 CH03 Secretary's details changed for Mr Neil Richard Mockett on 29 October 2011
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Neil Mockett on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Shaun Alexander Hume on 28 January 2010
08 Oct 2009 AA01 Current accounting period shortened from 28 February 2010 to 31 December 2009
24 Apr 2009 AA Total exemption small company accounts made up to 28 February 2009
27 Jan 2009 363a Return made up to 21/12/08; full list of members