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FABERBRENT LIMITED

Company number 06793300

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2014	TM01	Termination of appointment of Paul Salzedo as a director on 18 November 2014	View PDF Termination of appointment of Paul Salzedo as a director on 18 November 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
22 Apr 2013	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)
26 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom on 17 January 2013	View PDF Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom on 17 January 2013 - link opens in a new window - 1 page (1 page)
04 Jan 2013	CH01	Director's details changed for Mr Stephen Ronald Berry on 1 August 2012	View PDF Director's details changed for Mr Stephen Ronald Berry on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AP03	Appointment of Mr Stephen Barris Wainwright as a secretary on 31 December 2012	View PDF Appointment of Mr Stephen Barris Wainwright as a secretary on 31 December 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2013	TM02	Termination of appointment of Paul Salzedo as a secretary on 31 December 2012	View PDF Termination of appointment of Paul Salzedo as a secretary on 31 December 2012 - link opens in a new window - 1 page (1 page)
05 Nov 2012	SH02	Sub-division of shares on 17 January 2012	View PDF Sub-division of shares on 17 January 2012 - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	SH02	Sub-division of shares on 17 January 2012	View PDF Sub-division of shares on 17 January 2012 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
24 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Dec 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Disapply article 4 and 7 17/10/2010	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Disapply article 4 and 7 17/10/2010 - link opens in a new window - 16 pages (16 pages)
11 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
18 Mar 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
08 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
07 Feb 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	View PDF Accounting reference date shortened from 31/01/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
16 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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FABERBRENT LIMITED

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