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F.B. ESTATES (NO.47) LIMITED

Company number 02673240

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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)
31 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
31 May 2017 4.71 Return of final meeting in a members' voluntary winding up
28 Nov 2016 AD01 Registered office address changed from 26 South St. Mary's Gate Grimsby North East Lincolnshire DN31 1LW to C/O Rsm Two Humber Quays Wellington Street West Hull HU1 2BN on 28 November 2016
25 Nov 2016 600 Appointment of a voluntary liquidator
25 Nov 2016 4.70 Declaration of solvency
25 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-09
15 Sep 2016 AA Full accounts made up to 29 February 2016
09 Aug 2016 AA01 Previous accounting period extended from 31 December 2015 to 29 February 2016
05 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 19,892
24 Apr 2015 AA Full accounts made up to 31 December 2014
06 Jan 2015 MR04 Satisfaction of charge 1 in full
02 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 19,892
01 Dec 2014 AUD Auditor's resignation
23 Apr 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 19,892
19 Apr 2013 AA Full accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
21 Apr 2010 AA Full accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
06 May 2009 AA Full accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 20/12/08; full list of members