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FABL2 LIMITED

Company number 11035928

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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)
05 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 13 March 2024
02 Feb 2024 AA Total exemption full accounts made up to 31 October 2023
23 Mar 2023 AD01 Registered office address changed from 31 Central Way Carshalton SM5 3NF United Kingdom to Unit 4 Madison Court George Mann Road Leeds LS10 1DX on 23 March 2023
23 Mar 2023 600 Appointment of a voluntary liquidator
23 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-14
23 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
27 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with updates
13 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
27 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with updates
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 12
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 12
25 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
29 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
02 Jul 2020 PSC04 Change of details for Mr Chris Melikian as a person with significant control on 27 October 2017
01 Jul 2020 CH01 Director's details changed for Mr Chris Melikian on 27 October 2017
29 May 2020 AA Micro company accounts made up to 31 October 2019
28 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
25 Jul 2019 AA Micro company accounts made up to 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
27 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-27
  • GBP 10