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F.B. BUILDING SOLUTIONS LTD

Company number 06348819

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Feb 2016 DS01 Application to strike the company off the register
02 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 December 2015
08 Nov 2015 AD01 Registered office address changed from 54 Crabtree Lane London SW6 6LW to C/O Michaelides Warner 102 Fulham Palace Road London W6 9PL on 8 November 2015
28 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
09 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
17 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
18 Sep 2013 CH01 Director's details changed for Fletcher John Evans Bean on 15 October 2012
30 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Oct 2012 AD01 Registered office address changed from 36 Averill Street London W6 8EB on 8 October 2012
12 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
21 Jul 2011 AP03 Appointment of Miss Anna O'loughlin as a secretary
21 Jul 2011 TM02 Termination of appointment of Ridgway Financial Services Limited as a secretary
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Fletcher John Evans Bean on 21 August 2010
24 Aug 2010 CH04 Secretary's details changed for Ridgway Financial Services Limited on 21 August 2010
12 May 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Sep 2009 363a Return made up to 21/08/09; full list of members