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FABRIC WW LIMITED

Company number 07379902

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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)
18 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
18 May 2017 4.68 Liquidators' statement of receipts and payments to 12 April 2017
18 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
27 Apr 2016 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ to 52 Brook Street London W1K 5DS on 27 April 2016
25 Apr 2016 600 Appointment of a voluntary liquidator
25 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-13
25 Apr 2016 4.20 Statement of affairs with form 4.19
09 Nov 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
25 Nov 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
21 Nov 2014 AP01 Appointment of Mr Richard Paul Glasson as a director on 30 June 2014
21 Nov 2014 AP01 Appointment of Kevan Thorn as a director on 30 June 2014
21 Nov 2014 AP01 Appointment of Mr Barry Jones as a director on 30 June 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
06 Jan 2014 AA Full accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
15 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 31 December 2011
21 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Christopher Symon Perry on 20 September 2010
30 Sep 2010 CH01 Director's details changed for Neil Miller on 20 September 2010
23 Sep 2010 TM02 Termination of appointment of Ovalsec Limited as a secretary
23 Sep 2010 TM01 Termination of appointment of Oval Nominees Limited as a director
23 Sep 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
17 Sep 2010 NEWINC Incorporation