FB LONDON LIMITED filing history - Find and update company information

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FB LONDON LIMITED

Company number 05872672

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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 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
30 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
30 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-15 - link opens in a new window - 1 page (1 page)
03 Oct 2015	TM01	Termination of appointment of Michael Joseph Donnantuono as a director on 14 August 2015	View PDF Termination of appointment of Michael Joseph Donnantuono as a director on 14 August 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2015	TM01	Termination of appointment of David Charles Arch as a director on 14 August 2015	View PDF Termination of appointment of David Charles Arch as a director on 14 August 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2015	TM01	Termination of appointment of Yvette Suzanne Tavares as a director on 14 August 2015	View PDF Termination of appointment of Yvette Suzanne Tavares as a director on 14 August 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2 - link opens in a new window - 8 pages (8 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
02 Jun 2015	AP01	Appointment of Yvette Suzanne Tavares as a director on 29 May 2015	View PDF Appointment of Yvette Suzanne Tavares as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	TM01	Termination of appointment of Phillip James Hoolehan as a director on 29 May 2015	View PDF Termination of appointment of Phillip James Hoolehan as a director on 29 May 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	TM02	Termination of appointment of Phillip James Hoolehan as a secretary on 29 May 2015	View PDF Termination of appointment of Phillip James Hoolehan as a secretary on 29 May 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AP03	Appointment of Yvette Suzanne Tavares as a secretary on 29 May 2015	View PDF Appointment of Yvette Suzanne Tavares as a secretary on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2 - link opens in a new window - 8 pages (8 pages)
30 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
07 Feb 2014	CH03	Secretary's details changed for Phillip James Hoolehan on 1 January 2014	View PDF Secretary's details changed for Phillip James Hoolehan on 1 January 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2014	CH01	Director's details changed for David Charles Arch on 1 January 2014	View PDF Director's details changed for David Charles Arch on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AP01	Appointment of Justin David Arch as a director	View PDF Appointment of Justin David Arch as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	CH01	Director's details changed for Phillip James Hoolehan on 1 January 2014	View PDF Director's details changed for Phillip James Hoolehan on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	CH01	Director's details changed for Michael Joseph Donnantuono on 1 January 2014	View PDF Director's details changed for Michael Joseph Donnantuono on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	CH01	Director's details changed for David Charles Arch on 1 January 2014	View PDF Director's details changed for David Charles Arch on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 2	View PDF Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 2 - link opens in a new window - 7 pages (7 pages)
30 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
05 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)

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