- Company Overview for FAT FACE WORLD INVESTMENTS LTD (06148023)
- Filing history for FAT FACE WORLD INVESTMENTS LTD (06148023)
- People for FAT FACE WORLD INVESTMENTS LTD (06148023)
- Charges for FAT FACE WORLD INVESTMENTS LTD (06148023)
- Insolvency for FAT FACE WORLD INVESTMENTS LTD (06148023)
- More for FAT FACE WORLD INVESTMENTS LTD (06148023)
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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27 Sep 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jun 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Apr 2016 | TM01 | Termination of appointment of Simon James Pickering as a director on 18 April 2016 | |
08 Apr 2016 | 4.68 | Liquidators' statement of receipts and payments to 29 January 2016 | |
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 | |
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 | |
17 Feb 2015 | 4.70 | Declaration of solvency | |
17 Feb 2015 | 600 | Appointment of a voluntary liquidator | |
17 Feb 2015 | RESOLUTIONS |
Resolutions
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11 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 30 January 2015
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11 Dec 2014 | AA | Full accounts made up to 31 May 2014 | |
02 Dec 2014 | AP01 | Appointment of Mr William John Milton Crumbie as a director on 27 November 2014 | |
05 Aug 2014 | TM01 | Termination of appointment of Helen Cowing as a director on 23 June 2014 | |
12 May 2014 | TM02 | Termination of appointment of Iqia Limited as a secretary | |
14 Apr 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
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05 Feb 2014 | AP01 | Appointment of Ms Helen Cowing as a director | |
16 Sep 2013 | AA | Full accounts made up to 1 June 2013 | |
08 Aug 2013 | ANNOTATION |
Rectified form TM01 was removed from the public register on 13/03/2014 as it was factually inaccurate.
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02 Aug 2013 | ANNOTATION |
Rectified form AP01 was removed from the public register on 13/03/2014 as it was factually inaccurate.
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26 Mar 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
06 Feb 2013 | AP01 | Appointment of Mr Simon James Pickering as a director | |
06 Feb 2013 | TM01 | Termination of appointment of Emily Tate as a director | |
30 Aug 2012 | AA | Full accounts made up to 2 June 2012 | |
17 Jul 2012 | AP04 | Appointment of Iqia Limited as a secretary | |
17 Jul 2012 | TM02 | Termination of appointment of Andrew Day as a secretary |