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FIBRE MALL LIMITED

Company number 06956850

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2017 DS01 Application to strike the company off the register
03 Oct 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
05 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
14 Jul 2016 TM02 Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 July 2016
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
14 Jul 2016 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 July 2016
14 Jul 2016 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to 35 Ivor Place Downstairs Office London NW1 6EA on 14 July 2016
14 Jul 2016 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 14 July 2016
19 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
11 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 80,000
03 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014
19 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 80,000
07 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
20 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20
08 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
12 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
12 Jul 2011 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 12 July 2011
12 Jul 2011 AD01 Registered office address changed from No.1 Undine Road London E14 9UW United Kingdom on 12 July 2011
06 Sep 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
04 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
03 Sep 2010 AD01 Registered office address changed from 30 Ironmongers Place London E14 9YD on 3 September 2010