FC CB LIMITED
Company number 11214602 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Registered office address changed from C/O Begbies Traynor(London)Llp 31st Floor 40 Bank Street Canary Wharf London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-05-11 · 3 pages | View document |
| 16 Dec 2025 | Change of membership of creditors or liquidation committee · 11 pages | View document |
| 1 Dec 2025 | Establishment of creditors or liquidation committee · 5 pages | View document |
| 30 Oct 2025 | Resolutions · 1 page | View document |
| 22 Oct 2025 | Registered office address changed from 55 Hersham Road Walton-on-Thames KT12 1LJ England to C/O Begbies Traynor(London)Llp 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 2025-10-22 · 3 pages | View document |
| 22 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Oct 2025 | Statement of affairs · 9 pages | View document |
| 10 Apr 2025 | Registered office address changed from 33 st James Square St. James's Square London SW1Y 4JS England to 55 Hersham Road Walton-on-Thames KT12 1LJ on 2025-04-10 · 1 page | View document |
| 17 Feb 2025 | Cessation of Justin Russell Macrae as a person with significant control on 2018-02-20 · 1 page | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-17 with updates · 4 pages | View document |
| 17 Feb 2025 | Notification of Justin Russell Macrae as a person with significant control on 2018-02-20 · 2 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 5 Apr 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 5 Apr 2024 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 26 Apr 2023 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 22 Mar 2023 | Registration of charge 112146020001, created on 2023-03-22 · 37 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 29 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 5 Apr 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 5 Apr 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR DRAGONWELL INTERNATIONAL LOGISTICS | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 9 Feb 2020 | DIRECTOR APPOINTED MR JUSTIN RUSSELL MACRAE | View document |
| 19 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 14 Nov 2019 | PREVEXT FROM 28/02/2019 TO 31/03/2019 | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FROST | View document |
| 29 May 2019 | CESSATION OF DRAGONWELL INTERNATIONAL LOGISTICS AS A PSC | View document |
| 29 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN MACRAE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 17 Aug 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 16 QUEENS SQUARE BRISTOL BS1 4NT UNITED KINGDOM | View document |
| 20 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |