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FXBR LIMITED

Company number 06635585

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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)
02 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 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 - 9 pages (9 pages)
04 Sep 2021	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 4 September 2021	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 4 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-29 - link opens in a new window - 1 page (1 page)
23 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-29
21 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	TM01	Termination of appointment of James Alan Brown as a director on 30 June 2021	View PDF Termination of appointment of James Alan Brown as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	CH01	Director's details changed for Mr Nimesh Shah on 1 January 2021	View PDF Director's details changed for Mr Nimesh Shah on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-16 - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AP01	Appointment of Nimesh Shah as a director on 31 July 2020	View PDF Appointment of Nimesh Shah as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	TM01	Termination of appointment of Nilesh Shah as a director on 31 July 2020	View PDF Termination of appointment of Nilesh Shah as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
17 Jan 2019	TM01	Termination of appointment of David Ross Godwin as a director on 16 January 2019	View PDF Termination of appointment of David Ross Godwin as a director on 16 January 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2018	AP01	Appointment of Mr David Ross Godwin as a director on 2 August 2018	View PDF Appointment of Mr David Ross Godwin as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
12 Jan 2018	CERTNM	Company name changed bral fx LIMITED\certificate issued on 12/01/18 NM04 ‐ Change of name by provision in articles	View PDF Company name changed bral fx LIMITED\certificate issued on 12/01/18 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	AP01	Appointment of Mr. Nilesh Shah as a director on 1 October 2017	View PDF Appointment of Mr. Nilesh Shah as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	TM01	Termination of appointment of Yves Verschoore as a director on 12 September 2017	View PDF Termination of appointment of Yves Verschoore as a director on 12 September 2017 - link opens in a new window - 1 page (1 page)

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