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FABIAN & FABIAN LIMITED

Company number 08648769

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2021 DS01 Application to strike the company off the register
16 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
21 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
29 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
06 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
03 Sep 2019 MR04 Satisfaction of charge 086487690001 in full
02 Sep 2019 TM01 Termination of appointment of Michele Carla Fabian-Jones as a director on 2 September 2019
31 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
15 Nov 2018 PSC04 Change of details for Mr Boris David Fabian Jones as a person with significant control on 15 November 2018
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
31 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
31 Aug 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
16 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Sep 2015 AD01 Registered office address changed from 12 Atkins Place Fareham Hampshire PO15 6LG to West Gate Lodge Cams Hall Estate Fareham Hampshire PO16 8UP on 23 September 2015
18 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 5,000
12 May 2015 AA Accounts for a dormant company made up to 31 August 2014
31 Mar 2015 MR01 Registration of charge 086487690001, created on 27 March 2015
09 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 5,000
13 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)