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FB 45 LIMITED

Company number 06266953

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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)
05 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
14 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 9 May 2021	View PDF Liquidators' statement of receipts and payments to 9 May 2021 - link opens in a new window - 25 pages (25 pages)
14 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 9 May 2020	View PDF Liquidators' statement of receipts and payments to 9 May 2020 - link opens in a new window - 22 pages (22 pages)
18 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 9 May 2019	View PDF Liquidators' statement of receipts and payments to 9 May 2019 - link opens in a new window - 4 pages (4 pages)
01 Jun 2018	AD01	Registered office address changed from 2 Victoria Court Kent Street Nottingham Nottinghamshire NG1 3LZ to 2 Lace Market Square Nottingham NG1 1PB on 1 June 2018	View PDF Registered office address changed from 2 Victoria Court Kent Street Nottingham Nottinghamshire NG1 3LZ to 2 Lace Market Square Nottingham NG1 1PB on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-10 - link opens in a new window - 1 page (1 page)
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	View PDF Confirmation statement made on 6 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages)
10 Nov 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 - link opens in a new window - 7 pages (7 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
15 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 June 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 June 2015 - link opens in a new window - 21 pages (21 pages)
01 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
04 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
28 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	View PDF Annual return made up to 4 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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