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FIBREGEN LIMITED

Company number 05358690

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2019 CH01 Director's details changed for Mr Paul Eugene Rewrie on 29 August 2019
06 Aug 2019 CS01 Confirmation statement made on 9 February 2019 with updates
31 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
23 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
07 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 639,000
09 Feb 2016 AD02 Register inspection address has been changed from Share Registrars Limited First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to C/O Welbeck Associates 30 Percy Street London W1T 2DB
05 Feb 2016 AD03 Register(s) moved to registered inspection location First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL
24 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 639,000
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
06 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 639,000
06 Sep 2013 AD01 Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013
12 Apr 2013 TM02 Termination of appointment of Jonathan Bradley Hoare as a secretary
12 Apr 2013 TM01 Termination of appointment of Glenn Smith as a director
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
01 Mar 2013 TM01 Termination of appointment of John Stirling as a director
03 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
20 Feb 2012 AR01 Annual return made up to 9 February 2012 with bulk list of shareholders