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40 & FAB LTD

Company number 07331928

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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)
20 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
03 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with updates	View PDF Confirmation statement made on 18 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	View PDF Confirmation statement made on 18 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	TM01	Termination of appointment of Jamie Edward Thompson as a director on 9 June 2017	View PDF Termination of appointment of Jamie Edward Thompson as a director on 9 June 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	AP01	Appointment of Mr Jason Hughes as a director on 9 June 2017	View PDF Appointment of Mr Jason Hughes as a director on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 5,000	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 5,000	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
13 Sep 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 - 4 pages (4 pages)
08 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 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 - 4 pages (4 pages)
06 Feb 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	View PDF Previous accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
15 Sep 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	AP01	Appointment of Jamie Edward Thompson as a director	View PDF Appointment of Jamie Edward Thompson as a director - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 26 August 2011	View PDF Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	TM02	Termination of appointment of Overseas International Secretaries Llc as a secretary	View PDF Termination of appointment of Overseas International Secretaries Llc as a secretary - link opens in a new window - 2 pages (2 pages)

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