FB HOLDINGS 2017 LIMITED

Company number 07463939

Date	Type	Description	View / Download
06 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
17 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
18 Jul 2018	AD01	Registered office address changed from Estate Office Ravenstone Hall Ashby Road, Ravenstone Leicester LE67 2AA to The Shard 32 London Bridge Street London SE1 9SG on 18 July 2018	(2 pages)
16 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
16 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-27	(1 page)
27 Jun 2018	TM01	Termination of appointment of Daniel Nankivell Price as a director on 26 June 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of David Hugh Berry as a director on 26 June 2018	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-18	(7 pages)
20 Dec 2017	CONNOT	Change of name notice	(2 pages)
15 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 2 October 2016	(27 pages)
21 Dec 2016	AP01	Appointment of Mr Daniel Nankivell Price as a director on 3 October 2016	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
04 Dec 2016	AUD	Auditor's resignation	(1 page)
27 Jun 2016	AA	Group of companies' accounts made up to 27 September 2015	(29 pages)
16 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,301.35	(9 pages)
24 Jun 2015	AA	Group of companies' accounts made up to 28 September 2014	(28 pages)
09 Jun 2015	TM01	Termination of appointment of Matthew Charles Emerson as a director on 5 June 2015	(1 page)
13 Jan 2015	AP01	Appointment of Mr Matthew Charles Emerson as a director on 2 January 2015	(2 pages)
13 Jan 2015	TM01	Termination of appointment of James Paul Maurice Flude as a director on 2 January 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,301.35	(10 pages)
29 May 2014	TM01	Termination of appointment of Franca Rogulska as a director	(1 page)
06 May 2014	AA	Group of companies' accounts made up to 29 September 2013	(27 pages)
03 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,301.35	(11 pages)

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