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FIBRE PROPERTY & INVESTMENT COMPANY LIMITED

Company number 00352095

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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 2022 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jun 2021 AD01 Registered office address changed from 4 the Crescent Chapel Field Road Norwich NR2 1SA to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 16 June 2021
16 Jun 2021 600 Appointment of a voluntary liquidator
16 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-01
16 Jun 2021 LIQ01 Declaration of solvency
10 Jun 2021 AA Total exemption full accounts made up to 31 May 2021
10 May 2021 AA01 Current accounting period extended from 5 April 2021 to 31 May 2021
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
05 Jun 2020 AA Total exemption full accounts made up to 5 April 2020
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 5 April 2019
11 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
03 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
27 Jul 2017 AA Total exemption full accounts made up to 5 April 2017
05 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 5 April 2016
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 17,500
06 Jun 2015 AA Total exemption full accounts made up to 5 April 2015
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 17,500
02 Jun 2014 AA Total exemption full accounts made up to 5 April 2014
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
05 Aug 2013 AD01 Registered office address changed from 32 Duke Street Norwich NR3 3AP England on 5 August 2013
03 Aug 2013 CH03 Secretary's details changed for Mr David Brief on 2 August 2013