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FAN BUSINESS SOLUTIONS LTD

Company number 09015295

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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)
14 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2023	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 17 pages (17 pages)
09 Nov 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 11 pages (11 pages)
18 May 2022	TM01	Termination of appointment of Neil Errol De Villiers as a director on 30 June 2019	View PDF Termination of appointment of Neil Errol De Villiers as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
10 Nov 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 10 pages (10 pages)
30 Oct 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 11 pages (11 pages)
06 Nov 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 11 pages (11 pages)
28 Sep 2018	AD01	Registered office address changed from 71a Acer House West End Kemsing Sevenoaks TN15 6PY England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 28 September 2018	View PDF Registered office address changed from 71a Acer House West End Kemsing Sevenoaks TN15 6PY England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AD01	Registered office address changed from Rift House Upper Pemberton Kennington Ashford Kent TN25 4AZ to 71a Acer House West End Kemsing Sevenoaks TN15 6PY on 22 June 2018	View PDF Registered office address changed from Rift House Upper Pemberton Kennington Ashford Kent TN25 4AZ to 71a Acer House West End Kemsing Sevenoaks TN15 6PY on 22 June 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
11 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jun 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,000	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	CH01	Director's details changed for Neil Errol De Villiers on 21 May 2015	View PDF Director's details changed for Neil Errol De Villiers on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	CH03	Secretary's details changed for Neil De Villiers on 21 May 2015	View PDF Secretary's details changed for Neil De Villiers on 21 May 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 24 February 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 February 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 May 2015	AD01	Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to Rift House Upper Pemberton Kennington Ashford Kent TN25 4AZ on 21 May 2015	View PDF Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to Rift House Upper Pemberton Kennington Ashford Kent TN25 4AZ on 21 May 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-28 GBP 500 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-04-28 GBP 500 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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