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FITBYKO LIMITED

Company number 06421466

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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 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2017	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 - 5 pages (5 pages)
25 Apr 2017	AD01	Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to C/O Sjd Insolvency Services Ltd Kd Tower Cotterells Hemel Hempstead HP1 1PW on 25 April 2017	View PDF Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to C/O Sjd Insolvency Services Ltd Kd Tower Cotterells Hemel Hempstead HP1 1PW on 25 April 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-12 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AD01	Registered office address changed from Flat a - 29-30 Brook Mews North London W2 3BW to 24 Holborn Viaduct London EC1A 2BN on 3 January 2017	View PDF Registered office address changed from Flat a - 29-30 Brook Mews North London W2 3BW to 24 Holborn Viaduct London EC1A 2BN on 3 January 2017 - link opens in a new window - 1 page (1 page)
30 Dec 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
15 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-15 GBP 100	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jul 2014	CH03	Secretary's details changed for Florence Vallana on 4 July 2014	View PDF Secretary's details changed for Florence Vallana on 4 July 2014 - link opens in a new window - 1 page (1 page)
06 Jul 2014	CH01	Director's details changed for Abdelkader Ouadi on 4 July 2014	View PDF Director's details changed for Abdelkader Ouadi on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Jul 2014	AD01	Registered office address changed from 91 Gloucester Terrace London W2 3HB on 6 July 2014	View PDF Registered office address changed from 91 Gloucester Terrace London W2 3HB on 6 July 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
18 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	CH01	Director's details changed for Abdelkader Ouadi on 3 April 2013	View PDF Director's details changed for Abdelkader Ouadi on 3 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	CH03	Secretary's details changed for Florence Vallana on 3 April 2013	View PDF Secretary's details changed for Florence Vallana on 3 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AD01	Registered office address changed from 10 Brook Mews North London W2 3BW on 18 October 2013	View PDF Registered office address changed from 10 Brook Mews North London W2 3BW on 18 October 2013 - link opens in a new window - 1 page (1 page)
25 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
12 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)

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