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FB TERMINALS LTD

Company number 08861522

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
25 Sep 2020	AD01	Registered office address changed from 31 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 September 2020	View PDF Registered office address changed from 31 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DZ England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-20 - link opens in a new window - 1 page (1 page)
09 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	CH01	Director's details changed for Mrs Deborah Jane Blyth on 26 May 2016	View PDF Director's details changed for Mrs Deborah Jane Blyth on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Feb 2016	CH01	Director's details changed for Mrs Deborah Jane Blyth on 24 February 2015	View PDF Director's details changed for Mrs Deborah Jane Blyth on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to 31 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DZ on 24 February 2015	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW to 31 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DZ on 24 February 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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FB TERMINALS LTD

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