FABULA LONDON LTD

Company number 07792206

Date	Type	Description	View / Download
12 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	(11 pages)
09 May 2017	AD01	Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 9 May 2017	(2 pages)
02 May 2017	AD01	Registered office address changed from Holborn Studios 49-51 Eagle Wharf Road London N1 7ED to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 2 May 2017	(2 pages)
26 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
26 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31	(1 page)
26 Apr 2017	4.70	Declaration of solvency	(3 pages)
20 Mar 2017	MR04	Satisfaction of charge 077922060001 in full	(1 page)
08 Mar 2017	MR05	All of the property or undertaking has been released from charge 077922060001	(1 page)
04 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	(13 pages)
14 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(8 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 1,000	(5 pages)
09 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(14 pages)
07 Dec 2015	AP01	Appointment of Ms Britt Iversen as a director on 26 November 2015	(2 pages)
21 Aug 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 550	(4 pages)
06 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(12 pages)
24 Dec 2014	SH06	Cancellation of shares. Statement of capital on 28 November 2014 GBP 550	(4 pages)
24 Dec 2014	SH03	Purchase of own shares.	(3 pages)
08 Dec 2014	TM01	Termination of appointment of Ian Paul Elliott as a director on 28 November 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 950	(7 pages)
30 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(13 pages)
12 Sep 2013	SH01	Statement of capital following an allotment of shares on 5 September 2013 GBP 950	(8 pages)
12 Sep 2013	SH08	Change of share class name or designation	(2 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Sum of £778 being part of accumalated reserve be capitalised 05/09/2013 RES12 ‐ Resolution of varying share rights or name	(44 pages)
12 Sep 2013	AP01	Appointment of Jennifer Black as a director	(3 pages)

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