FSB PVT LTD filing history - Find and update company information - GOV.UK

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FSB PVT LTD

Company number 13218403

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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)
14 Nov 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2023	RP05	Registered office address changed to PO Box 4385, 13218403 - Companies House Default Address, Cardiff, CF14 8LH on 4 September 2023	View PDF Registered office address changed to PO Box 4385, 13218403 - Companies House Default Address, Cardiff, CF14 8LH on 4 September 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 1 June 2022	View PDF Second filing of Confirmation Statement dated 1 June 2022 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	CERTNM	Company name changed adamax productions 5041 LTD\certificate issued on 01/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-24	View PDF Company name changed adamax productions 5041 LTD\certificate issued on 01/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-24 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	CS01	01/06/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 07/06/22	View PDF 01/06/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 07/06/22 - link opens in a new window - 6 pages (6 pages)
31 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 May 2022	AP01	Appointment of Mr Amir Farooq as a director on 23 May 2022	View PDF Appointment of Mr Amir Farooq as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 8055 43 Owston Road Carcroft Doncaster DN6 8DA on 31 May 2022	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 8055 43 Owston Road Carcroft Doncaster DN6 8DA on 31 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 23 May 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 23 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 23 May 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 23 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AP03	Appointment of Mr Amir Farooq as a secretary on 23 May 2022	View PDF Appointment of Mr Amir Farooq as a secretary on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 23 May 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	AD01	Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 15 March 2022	View PDF Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 15 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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