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FABRIC (BC) MIDCO LIMITED

Company number 11097852

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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)
16 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ A dividend in specie shall be paid on the ordinary shares of £1.00 in the capital of the company to the holder of the ordinary shares by transferring the entire issued share capital of fedrigoni holding LIMITED to such holders of ordinary shares 07/02/2023	View PDF Resolutions RES13 ‐ A dividend in specie shall be paid on the ordinary shares of £1.00 in the capital of the company to the holder of the ordinary shares by transferring the entire issued share capital of fedrigoni holding LIMITED to such holders of ordinary shares 07/02/2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	SH19	Statement of capital on 3 February 2023 EUR 1	View PDF Statement of capital on 3 February 2023 EUR 1 - link opens in a new window - 5 pages (5 pages)
03 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CAP-SS	Solvency Statement dated 03/02/23	View PDF Solvency Statement dated 03/02/23 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 03/02/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 03/02/2023 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
16 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	SH19	Statement of capital on 24 November 2022 EUR 2,046,612	View PDF Statement of capital on 24 November 2022 EUR 2,046,612 - link opens in a new window - 5 pages (5 pages)
24 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CAP-SS	Solvency Statement dated 24/11/22	View PDF Solvency Statement dated 24/11/22 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/11/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 24/11/2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
25 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 88 pages (88 pages)
03 Dec 2020	CH01	Director's details changed for Mr Halvor Meyer Horton on 5 December 2017	View PDF Director's details changed for Mr Halvor Meyer Horton on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 16 April 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 16 April 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 16 April 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 16 April 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 74 pages (74 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	View PDF Previous accounting period shortened from 30 December 2018 to 29 December 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)

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