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FBK LEISURE & HOSPITALITY LIMITED

Company number 08593033

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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)
08 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Aug 2022 AD01 Registered office address changed from 1st Floor Castle Buildings 147-149 Telegraph Road Heswall Wirral England CH60 7SE to Seneca House Amy Johnson Way Blackpool Lancashire FY4 2FF on 30 August 2022
09 Jun 2022 AD01 Registered office address changed from 1st Floor, 2 Castle Buildings 147 - 149 Telegraph Road Heswall Wirral CH60 7SE England to 1st Floor Castle Buildings 147-149 Telegraph Road Heswall Wirral England CH60 7SE on 9 June 2022
09 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-31
08 Jun 2022 600 Appointment of a voluntary liquidator
08 Jun 2022 LIQ02 Statement of affairs
18 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
18 Nov 2021 PSC01 Notification of Robert Murch as a person with significant control on 18 November 2021
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
08 Feb 2021 CS01 Confirmation statement made on 1 November 2020 with updates
25 Mar 2020 TM01 Termination of appointment of Oliver James Green as a director on 12 March 2020
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
26 Sep 2019 CS01 Confirmation statement made on 20 August 2018 with updates
23 Sep 2019 CS01 Confirmation statement made on 10 August 2018 with no updates
09 Sep 2019 CH01 Director's details changed for Mr Alan Norman Murch on 9 September 2019
09 Sep 2019 PSC04 Change of details for Mr Alan Norman Murch as a person with significant control on 9 September 2019
29 Aug 2019 AA Micro company accounts made up to 31 July 2019
12 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
15 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
21 May 2018 AP01 Appointment of Mr Robert Murch as a director on 21 May 2018
21 May 2018 AP01 Appointment of Mr Oliver James Green as a director on 21 May 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates