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FABBEK LIMITED

Company number 08523325

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2020 DS01 Application to strike the company off the register
09 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
26 Feb 2019 PSC01 Notification of Fabrizio Giuseppe Paris as a person with significant control on 26 February 2019
26 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 26 February 2019
26 Feb 2019 AP01 Appointment of Mrs Louise Ditchfield as a director on 26 February 2019
26 Feb 2019 TM01 Termination of appointment of Richard Orton as a director on 26 February 2019
02 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
21 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
01 Feb 2017 AD01 Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
31 May 2016 AA Accounts for a dormant company made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
31 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
06 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
16 May 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
10 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted