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FIBG HOLDCO LIMITED

Company number 11976620

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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)
18 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 18 December 2023	View PDF Liquidators' statement of receipts and payments to 18 December 2023 - link opens in a new window - 33 pages (33 pages)
10 Feb 2023	TM01	Termination of appointment of James Wyatt as a director on 6 February 2023	View PDF Termination of appointment of James Wyatt as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AD01	Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG United Kingdom to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 29 December 2022	View PDF Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG United Kingdom to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
29 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-19 - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	SH06	Cancellation of shares. Statement of capital on 12 May 2022 GBP 5,100.00	View PDF Cancellation of shares. Statement of capital on 12 May 2022 GBP 5,100.00 - link opens in a new window - 6 pages (6 pages)
26 May 2022	AP01	Appointment of Mr Paolo Di Cicco as a director on 6 May 2022	View PDF Appointment of Mr Paolo Di Cicco as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Mr Andrew Nicholas Dodwell as a director on 6 May 2022	View PDF Appointment of Mr Andrew Nicholas Dodwell as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of James Wyatt as a director on 6 May 2022	View PDF Appointment of James Wyatt as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Liz Reeman as a director on 6 May 2022	View PDF Appointment of Liz Reeman as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Bruce Alistair Ian Murray as a director on 6 May 2022	View PDF Termination of appointment of Bruce Alistair Ian Murray as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM01	Termination of appointment of Robert St John Brace as a director on 6 May 2022	View PDF Termination of appointment of Robert St John Brace as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM01	Termination of appointment of Simon Jon Woodhouse as a director on 6 May 2022	View PDF Termination of appointment of Simon Jon Woodhouse as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	TM01	Termination of appointment of Gavin John Chadwick as a director on 1 September 2021	View PDF Termination of appointment of Gavin John Chadwick as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
14 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	CH01	Director's details changed for Mr Gavin John Chadwick on 21 September 2020	View PDF Director's details changed for Mr Gavin John Chadwick on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AP01	Appointment of Mr Gavin John Chadwick as a director on 21 September 2020	View PDF Appointment of Mr Gavin John Chadwick as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	TM01	Termination of appointment of Iain John Marlow as a director on 21 September 2020	View PDF Termination of appointment of Iain John Marlow as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
08 Jun 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 6 pages (6 pages)

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FIBG HOLDCO LIMITED

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