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FMB INVESTMENTS LTD

Company number 09051386

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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)
18 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 28 April 2023
04 Jan 2023 AA Total exemption full accounts made up to 28 April 2022
03 Jan 2023 AA01 Previous accounting period shortened from 30 November 2022 to 28 April 2022
17 May 2022 AD01 Registered office address changed from 4 Victoria Street Calverley Pudsey West Yorkshire LS28 5PQ to Coopers House Intake Lane Ossett WF5 0RG on 17 May 2022
06 May 2022 LIQ01 Declaration of solvency
06 May 2022 600 Appointment of a voluntary liquidator
06 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-29
29 Mar 2022 MR04 Satisfaction of charge 090513860001 in full
29 Mar 2022 MR04 Satisfaction of charge 090513860002 in full
25 Mar 2022 AA Total exemption full accounts made up to 30 November 2021
07 Feb 2022 AA01 Previous accounting period extended from 31 May 2021 to 30 November 2021
09 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
16 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
16 Jul 2020 AA Total exemption full accounts made up to 31 May 2019
17 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
27 Nov 2018 CH01 Director's details changed for Mr John Kevin Fawthrop on 27 November 2018
27 Nov 2018 PSC04 Change of details for Mr John Kevin Fawthrop as a person with significant control on 27 November 2018
04 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
24 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016