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FIBRESTORM LIMITED

Company number 12306917

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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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2022 DS01 Application to strike the company off the register
10 Mar 2022 TM01 Termination of appointment of David Richard Galton-Fenzi as a director on 1 March 2022
20 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
20 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
20 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
20 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
17 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
27 May 2021 AD01 Registered office address changed from Unit 10 Io Centre Hobley Drive Swindon Wiltshire SN3 4WH England to Wellington House Cotswold Business Park Kemble Cirencester Gloucestershire GL7 6BQ on 27 May 2021
23 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
23 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
23 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
23 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
30 Nov 2020 AP01 Appointment of Mr David Richard Galton-Fenzi as a director on 30 November 2020
30 Nov 2020 AP01 Appointment of Mr Duncan Imrie as a director on 30 November 2020
30 Nov 2020 TM01 Termination of appointment of Gwyn David Hicks as a director on 30 November 2020
30 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
30 Nov 2020 CH01 Director's details changed for Mr Stewart George Holness on 10 November 2020
18 Aug 2020 AA01 Previous accounting period shortened from 31 March 2021 to 31 March 2020
31 Jan 2020 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
01 Dec 2019 CH01 Director's details changed for Mr Stewart Holness on 11 November 2019
01 Dec 2019 CH01 Director's details changed for Mr Gwyn David Hicks on 11 November 2019
11 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-11
  • GBP 1
  • ANNOTATION Part Rectified The address details of the director were removed from the IN01 on the 07/01/2020 as the information was factually inaccurate or was derived from something factually inaccurate.