FABLETECH LTD
Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Final Gazette dissolved following liquidation |
| 13/04/2513 April 2025 | Final Gazette dissolved following liquidation |
| 13/01/2513 January 2025 | Return of final meeting in a members' voluntary winding up |
| 13/11/2413 November 2024 | Liquidators' statement of receipts and payments to 2024-10-10 |
| 28/08/2428 August 2024 | Registered office address changed from C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU to C/O Johnston Carmichael, 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 2024-08-28 |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Appointment of a voluntary liquidator |
| 23/10/2323 October 2023 | Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 2023-10-23 |
| 23/10/2323 October 2023 | Declaration of solvency |
| 23/10/2323 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Change of details for Mr Matthew Cole as a person with significant control on 2023-10-20 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2023-08-31 |
| 07/09/237 September 2023 | Previous accounting period shortened from 2024-03-31 to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/06/236 June 2023 | Registered office address changed from Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2023-06-06 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 30/04/2330 April 2023 | Micro company accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Previous accounting period shortened from 2023-05-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/07/2120 July 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 20/08/2020 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COLE / 04/06/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COLE / 22/03/2018 |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW COLE / 22/03/2018 |
| 24/08/1724 August 2017 | REGISTER SNAPSHOT FOR EW04 |
| 24/08/1724 August 2017 | WITHDRAWAL OF THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION FROM THE PUBLIC REGISTER |
| 20/05/1720 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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