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F.C.I.B. (HOLDINGS) LIMITED

Company number 08158508

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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 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 TM01 Termination of appointment of Christopher David Shortland as a director on 8 February 2021
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2021 SH19 Statement of capital on 22 February 2021
  • GBP 1.00
22 Feb 2021 DS01 Application to strike the company off the register
28 Jan 2021 SH20 Statement by Directors
28 Jan 2021 CAP-SS Solvency Statement dated 18/12/20
28 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Dec 2020 TM01 Termination of appointment of Desmond Joseph O'connor as a director on 27 November 2020
02 Dec 2020 TM01 Termination of appointment of Simon Richard Drew as a director on 27 November 2020
02 Dec 2020 AP01 Appointment of Mr Christopher David Shortland as a director on 27 November 2020
02 Dec 2020 AP01 Appointment of Mr Scott Lowe as a director on 27 November 2020
01 Oct 2020 TM01 Termination of appointment of Vincent Gardner as a director on 30 September 2020
01 Oct 2020 AP03 Appointment of Mr Dean Clarke as a secretary on 30 September 2020
01 Oct 2020 TM02 Termination of appointment of Simon Richard Drew as a secretary on 30 September 2020
15 Jul 2020 MR04 Satisfaction of charge 081585080001 in full
07 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
28 May 2020 AD01 Registered office address changed from Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom to Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ on 28 May 2020
03 Sep 2019 AA Full accounts made up to 31 December 2018
27 Aug 2019 AD01 Registered office address changed from 53a Crockhamwell Road Woodley Reading Berkshire RG5 3JP to Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on 27 August 2019
29 Jul 2019 MA Memorandum and Articles of Association
29 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facility agreement/debenture 07/06/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
03 Jul 2019 MR01 Registration of charge 081585080001, created on 27 June 2019