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THE FAB FIVE LIMITED

Company number 06740129

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2017 DS01 Application to strike the company off the register
16 Nov 2017 PSC07 Cessation of Terence Raymond Lewis as a person with significant control on 16 November 2017
16 Nov 2017 TM01 Termination of appointment of Terence Raymond Lewis as a director on 16 November 2017
17 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
02 Sep 2015 AA Total exemption full accounts made up to 30 November 2014
12 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
10 Dec 2013 AD01 Registered office address changed from C/O Palmarium Management Pal Savill 11-12 Tokenhouse Yard London EC2R 7AS United Kingdom on 10 December 2013
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
04 Sep 2012 AD01 Registered office address changed from C/O Terry Lewis 26 Stonor Road London W14 8RZ United Kingdom on 4 September 2012
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Sep 2012 TM02 Termination of appointment of Avril Millar as a secretary
22 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
11 Nov 2010 TM01 Termination of appointment of Ruth Kelly as a director
11 Nov 2010 AD01 Registered office address changed from 26a Stonor Road London W14 8RZ United Kingdom on 11 November 2010
03 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009