FABRIQUE LTD

Company number 07548623

Date	Type	Description	View / Download
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
11 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 12/04/2023	(4 pages)
03 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
20 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
22 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(6 pages)
21 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
10 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100	(5 pages)
15 Feb 2016	TM02	Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 15 February 2016	(1 page)
15 Feb 2016	AD01	Registered office address changed from 3rd Floor , 5 Lloyds Avenue London EC3N 3AE to St. James House 13 Kensington Square London W8 5HD on 15 February 2016	(1 page)
15 Feb 2016	AP04	Appointment of Goodwille Limited as a secretary on 15 February 2016	(2 pages)
13 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
03 Sep 2015	TM01	Termination of appointment of Amicorp (Uk) Directors Limited as a director on 3 September 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	(4 pages)
17 Mar 2015	AD01	Registered office address changed from 3Rd Floor 5 Lloyd's Avenue London EC3N 3AE to 3Rd Floor , 5 Lloyds Avenue London EC3N 3AE on 17 March 2015	(1 page)
22 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
10 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100	(4 pages)
01 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
22 Apr 2013	TM01	Termination of appointment of Jill Agren as a director	(1 page)
14 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(6 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 May 2012	CERTNM	Company name changed marinetreats LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-29 NM01 ‐ Change of name by resolution	(3 pages)