FBB1 LIMITED

Company number 00353434 · Monitor this company

Dissolved

172 filings

Date	Filing
13 Dec 2022	Final Gazette dissolved via voluntary strike-off	View document
13 Dec 2022	Final Gazette dissolved via voluntary strike-off · 1 page	View document
10 May 2022	Resolutions · 2 pages	View document
10 May 2022	CAP-SS · 1 page	View document
10 May 2022	Resolutions	View document
10 May 2022	SH20 · 1 page	View document
10 May 2022	Statement of capital on 2022-05-10 · 5 pages	View document
7 Oct 2021	Confirmation statement made on 2021-09-30 with no updates · 3 pages	View document
28 Jul 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
30 Jun 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
11 Oct 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES	View document
22 Aug 2019	SAIL ADDRESS CHANGED FROM: 130 PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SE ENGLAND	View document
19 Aug 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
11 Oct 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES	View document
20 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
10 Oct 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES	View document
6 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
11 Oct 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	View document
14 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
22 Jun 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC	View document
22 Jun 2016	SAIL ADDRESS CREATED	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
15 Oct 2015	SAIL ADDRESS CREATED	View document
15 Oct 2015	Annual return made up to 30 September 2015 with full list of shareholders	View document
15 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015	View document
16 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
13 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015	View document
13 Apr 2015	REGISTERED OFFICE CHANGED ON 13/04/2015 FROM ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE LONDON WC2H 8JY	View document
13 Apr 2015	Registered office address changed from , Endeavour House 189 Shaftesbury Avenue, London, WC2H 8JY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 2015-04-13 · 1 page	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
23 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
22 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
28 Aug 2014	Annual return made up to 6 August 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
16 Aug 2013	Annual return made up to 6 August 2013 with full list of shareholders	View document
19 Jun 2013	APPOINTMENT TERMINATED, SECRETARY HENRI MASUREL	View document
19 Jun 2013	SECRETARY APPOINTED MR PIERRE DE CACQUERAY	View document
19 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR HENRI MASUREL	View document
19 Jun 2013	DIRECTOR APPOINTED MR PIERRE DE CACQUERAY	View document
3 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
10 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
3 Sep 2012	Annual return made up to 6 August 2012 with full list of shareholders	View document
17 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011	View document
17 Nov 2011	SECRETARY'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011	View document
17 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 Aug 2011	REGISTERED OFFICE CHANGED ON 11/08/2011 FROM ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE LONDON WC2H 8JY	View document
11 Aug 2011	Annual return made up to 6 August 2011 with full list of shareholders	View document
11 Aug 2011	Registered office address changed from , Endeavour House 189, Shaftesbury Avenue, London, WC2H 8JY on 2011-08-11 · 1 page	View document
6 Aug 2010	Annual return made up to 6 August 2010 with full list of shareholders	View document
9 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
3 Mar 2010	REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 2-4 HERON QUAY LONDON E14 4JP	View document
3 Mar 2010	Registered office address changed from , 2-4 Heron Quay, London, E14 4JP on 2010-03-03 · 1 page	View document
14 Aug 2009	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS	View document
23 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
28 Aug 2008	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS	View document
1 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
3 Oct 2007	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS	View document
30 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
2 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
21 Sep 2006	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS	View document
7 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
14 Sep 2005	NEW DIRECTOR APPOINTED	View document
2 Sep 2005	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS	View document
31 Aug 2005	DIRECTOR RESIGNED	View document
27 Jan 2005	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04	View document
25 Oct 2004	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS	View document
22 Jun 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Jun 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03	View document
26 Sep 2003	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS	View document
2 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02	View document
2 Nov 2002	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS	View document
1 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01	View document
11 Sep 2001	RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS	View document
10 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00	View document
2 Oct 2000	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00	View document
12 Sep 2000	RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS	View document
20 Mar 2000	RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS	View document
2 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
26 Nov 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Nov 1998	NEW DIRECTOR APPOINTED	View document
26 Nov 1998	DIRECTOR RESIGNED	View document
26 Nov 1998	SECRETARY RESIGNED	View document
26 Nov 1998	DIRECTOR RESIGNED	View document
27 Aug 1998	COMPANY NAME CHANGED OCTOPUS PUBLISHING GROUP LIMITED CERTIFICATE ISSUED ON 27/08/98	View document
14 Aug 1998	RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS	View document
25 Jun 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
29 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
22 Aug 1997	RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS	View document
10 Sep 1996	RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS	View document
29 Jul 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
18 Aug 1995	RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS	View document
17 Aug 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
24 Aug 1994	RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS	View document
2 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
6 Sep 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 1993	RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS	View document
23 Jul 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
17 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Jan 1993	288 · 6 pages	View document
17 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Dec 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
31 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
16 Sep 1992	RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS	View document
4 Jun 1992	288 · 12 pages	View document
4 Jun 1992	DIRECTOR RESIGNED	View document
4 Jun 1992	DIRECTOR RESIGNED	View document
4 Jun 1992	DIRECTOR RESIGNED	View document
4 Jun 1992	DIRECTOR RESIGNED	View document
4 Jun 1992	DIRECTOR RESIGNED	View document
4 Jun 1992	DIRECTOR RESIGNED	View document
12 Mar 1992	NEW DIRECTOR APPOINTED	View document
12 Mar 1992	288 · 5 pages	View document
12 Mar 1992	DIRECTOR RESIGNED	View document
7 Jan 1992	DIRECTOR RESIGNED	View document
30 Sep 1991	RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS	View document
30 Sep 1991	363X · 11 pages	View document
27 Sep 1991	S369(4) SHT NOTICE MEET 15/07/91	View document
9 Aug 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
15 Nov 1990	NEW DIRECTOR APPOINTED	View document
23 Oct 1990	NEW DIRECTOR APPOINTED	View document
15 Oct 1990	DIRECTOR RESIGNED	View document
8 Oct 1990	NEW DIRECTOR APPOINTED	View document
13 Sep 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
13 Sep 1990	RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS	View document
17 May 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 May 1990	Certificate of change of name · 2 pages	View document
4 May 1990	COMPANY NAME CHANGED REED INTERNATIONAL BOOKS LIMITED CERTIFICATE ISSUED ON 07/05/90	View document
11 Apr 1990	NEW DIRECTOR APPOINTED	View document
5 Apr 1990	NEW DIRECTOR APPOINTED	View document
5 Apr 1990	SECRETARY RESIGNED	View document
5 Apr 1990	NEW DIRECTOR APPOINTED	View document
5 Apr 1990	NEW SECRETARY APPOINTED	View document
5 Apr 1990	NEW DIRECTOR APPOINTED	View document
5 Apr 1990	NEW DIRECTOR APPOINTED	View document
5 Apr 1990	DIRECTOR RESIGNED	View document
5 Apr 1990	287 · 1 page	View document
5 Apr 1990	NEW DIRECTOR APPOINTED	View document
5 Apr 1990	NEW DIRECTOR APPOINTED	View document
5 Apr 1990	REGISTERED OFFICE CHANGED ON 05/04/90 FROM: 6 CHESTERFIELD GARDENS LONDON W1A IEJ	View document
5 Apr 1990	288 · 5 pages	View document
29 Mar 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Mar 1990	COMPANY NAME CHANGED REED PAPER GROUP LIMITED CERTIFICATE ISSUED ON 02/03/90	View document
1 Mar 1990	Certificate of change of name · 2 pages	View document
5 Jan 1990	DIRECTOR RESIGNED	View document
16 Nov 1989	RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS	View document
16 Nov 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
11 Oct 1988	RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS	View document
11 Oct 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
23 Aug 1988	NEW DIRECTOR APPOINTED	View document
6 Aug 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Aug 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Aug 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Aug 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Aug 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Mar 1988	DIRECTOR RESIGNED	View document
1 Mar 1988	287 · 1 page	View document
1 Mar 1988	288 · 3 pages	View document
1 Mar 1988	REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 83 PICCADILLY LONDON W1A 1EJ	View document
1 Mar 1988	NEW DIRECTOR APPOINTED	View document
16 Nov 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
16 Nov 1987	RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS	View document
25 Sep 1986	RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS	View document
25 Sep 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86	View document
30 May 1939	Incorporation · 81 pages	View document
30 May 1939	Incorporation	View document