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FABRICON SHOWERS LTD

Company number 02042700

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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)
27 Aug 2019	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)
11 Jun 2019	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)
30 May 2019	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)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2018	PSC02	Notification of Fabricon Precision Limited as a person with significant control on 16 April 2016	View PDF Notification of Fabricon Precision Limited as a person with significant control on 16 April 2016 - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 6 August 2018 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 6 August 2018 GBP 1,500,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sha cap be incr from 50000000 a ord sha of £1.00 each and 5000 b ord sh of £1.00 each 06/08/2018	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sha cap be incr from 50000000 a ord sha of £1.00 each and 5000 b ord sh of £1.00 each 06/08/2018 - link opens in a new window - 5 pages (5 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-07 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-22 - link opens in a new window - 1 page (1 page)
23 Aug 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	MR04	Satisfaction of charge 020427000001 in full	View PDF Satisfaction of charge 020427000001 in full - link opens in a new window - 1 page (1 page)
03 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages)
30 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 45,000	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 45,000 - link opens in a new window - 5 pages (5 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 45,000	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 45,000 - link opens in a new window - 5 pages (5 pages)
20 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	MR01	Registration of charge 020427000001	View PDF Registration of charge 020427000001 - link opens in a new window - 28 pages (28 pages)
09 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 45,000	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 45,000 - link opens in a new window - 5 pages (5 pages)
16 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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