FB HOLDINGS 2017 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/06/196 June 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/03/196 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 17/08/1817 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM ESTATE OFFICE RAVENSTONE HALL ASHBY ROAD, RAVENSTONE LEICESTER LE67 2AA |
| 16/07/1816 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 16/07/1816 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRICE |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY |
| 20/12/1720 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/12/1720 December 2017 | COMPANY NAME CHANGED FEATHER AND BLACK HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/12/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/16 |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR DANIEL NANKIVELL PRICE |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 04/12/164 December 2016 | AUDITOR'S RESIGNATION |
| 27/06/1627 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/15 |
| 16/12/1516 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 24/06/1524 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/14 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EMERSON |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR MATTHEW CHARLES EMERSON |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLUDE |
| 17/12/1417 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCA ROGULSKA |
| 06/05/146 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/13 |
| 03/01/143 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR OLIVER JAMES SPARK |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM BLACK |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 13/05/1313 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/133 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/05/133 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 1301.35 |
| 03/05/133 May 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 1345.90 |
| 20/12/1220 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 24/04/1224 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/11 |
| 04/01/124 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LAMPLUGH WADE / 03/01/2012 |
| 14/11/1114 November 2011 | PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MS. FRANCA ROGULSKA |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR. DAVID HUGH BERRY |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED DR. JAMES PAUL MAURICE FLUDE |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR ADAM SHIELDS BLACK |
| 05/05/115 May 2011 | 04/04/11 STATEMENT OF CAPITAL GBP 845.89 |
| 05/05/115 May 2011 | 04/04/11 STATEMENT OF CAPITAL GBP 890.44 |
| 08/12/108 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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