FCBIH (2015) LIMITED

Company number 09799875

Date	Type	Description	View / Download
26 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2020	DS01	Application to strike the company off the register	(2 pages)
07 Oct 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
10 Aug 2020	SH19	Statement of capital on 10 August 2020 GBP 0.10	(3 pages)
10 Aug 2020	CAP-SS	Solvency Statement dated 20/07/20	(1 page)
10 Aug 2020	SH20	Statement by Directors	(1 page)
10 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem and capital redempton reserve 20/07/2020	(1 page)
24 Jul 2020	SH08	Change of share class name or designation	(2 pages)
02 Jul 2020	MR04	Satisfaction of charge 097998750002 in full	(4 pages)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2019	TM01	Termination of appointment of Piers Latimer as a director on 4 October 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Mary Teresa Ambler as a director on 4 October 2019	(1 page)
14 Oct 2019	AP01	Appointment of Mr Wayne David Rowell as a director on 4 October 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Ms Kimberley Major as a director on 4 October 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Mr Matthew Bryan Keen as a director on 4 October 2019	(2 pages)
29 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	(5 pages)
30 Oct 2018	SH06	Cancellation of shares. Statement of capital on 30 August 2018 GBP 5,483.80	(9 pages)
30 Oct 2018	SH03	Purchase of own shares.	(3 pages)
28 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Sep 2018	MR04	Satisfaction of charge 097998750001 in full	(1 page)
09 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 August 2018 GBP 5,074.248	(4 pages)