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FAB ONE LIMITED

Company number 06772910

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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)
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 May 2016 GBP 1,200.00	View PDF Statement of capital following an allotment of shares on 1 May 2016 GBP 1,200.00 - link opens in a new window - 4 pages (4 pages)
25 Oct 2016	AA	Micro company accounts made up to 31 January 2016	View PDF Micro company accounts made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	TM01	Termination of appointment of James Ritchie Kilner as a director on 16 December 2015	View PDF Termination of appointment of James Ritchie Kilner as a director on 16 December 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AP01	Appointment of Mr Richard Charles George Smith as a director on 16 December 2015	View PDF Appointment of Mr Richard Charles George Smith as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AA	Micro company accounts made up to 31 January 2015	View PDF Micro company accounts made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,000	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,000	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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