FCBIH (2015) LIMITED

09799875
7-9 FASHION STREET LONDON ENGLAND E1 6PX

Documents

Documents
Date Category Description Pages
26 Jan 2021 gazette Gazette Dissolved Voluntary 1 Buy now
10 Nov 2020 gazette Gazette Notice Voluntary 1 Buy now
03 Nov 2020 dissolution Dissolution Application Strike Off Company 2 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 capital Statement of capital (Section 108) 3 Buy now
10 Aug 2020 insolvency Solvency Statement dated 20/07/20 1 Buy now
10 Aug 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Aug 2020 resolution Resolution 1 Buy now
24 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
02 Jul 2020 mortgage Statement of satisfaction of a charge 4 Buy now
04 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 accounts Annual Accounts 20 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
14 Oct 2019 officers Termination of appointment of director (Piers Latimer) 1 Buy now
14 Oct 2019 officers Termination of appointment of director (Mary Teresa Ambler) 1 Buy now
14 Oct 2019 officers Appointment of director (Mr Wayne David Rowell) 2 Buy now
14 Oct 2019 officers Appointment of director (Ms Kimberley Major) 2 Buy now
14 Oct 2019 officers Appointment of director (Mr Matthew Bryan Keen) 2 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2018 capital Notice of cancellation of shares 9 Buy now
30 Oct 2018 capital Return of purchase of own shares 3 Buy now
28 Sep 2018 accounts Annual Accounts 27 Buy now
20 Sep 2018 resolution Resolution 10 Buy now
14 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2018 capital Return of Allotment of shares 4 Buy now
04 Sep 2018 mortgage Registration of a charge 12 Buy now
30 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2018 officers Termination of appointment of director (Guy Henry Grant) 1 Buy now
30 Aug 2018 officers Termination of appointment of director (Simon Christopher Carkeek) 1 Buy now
30 Aug 2018 officers Termination of appointment of director (John Charles Bodenham) 1 Buy now
30 Aug 2018 officers Termination of appointment of secretary (Alexandra Grant) 1 Buy now
17 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Mar 2018 capital Notice of cancellation of shares 6 Buy now
05 Mar 2018 capital Return of purchase of own shares 3 Buy now
18 Dec 2017 capital Return of Allotment of shares 6 Buy now
12 Dec 2017 resolution Resolution 29 Buy now
06 Jul 2017 accounts Annual Accounts 25 Buy now
27 Jun 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 May 2017 mortgage Registration of a charge 33 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 Dec 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Dec 2015 resolution Resolution 2 Buy now
15 Dec 2015 resolution Resolution 2 Buy now
15 Dec 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
15 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
14 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
14 Dec 2015 resolution Resolution 2 Buy now
14 Dec 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
10 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
10 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
10 Dec 2015 insolvency Solvency Statement dated 10/12/15 3 Buy now
10 Dec 2015 resolution Resolution 1 Buy now
07 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
07 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
07 Dec 2015 insolvency Solvency Statement dated 07/12/15 2 Buy now
07 Dec 2015 resolution Resolution 2 Buy now
02 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
02 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
02 Dec 2015 insolvency Solvency Statement dated 30/11/15 3 Buy now
02 Dec 2015 resolution Resolution 1 Buy now
02 Dec 2015 resolution Resolution 2 Buy now
02 Dec 2015 capital Return of Allotment of shares 16 Buy now
02 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
02 Dec 2015 capital Return of Allotment of shares 4 Buy now
02 Dec 2015 resolution Resolution 2 Buy now
02 Dec 2015 resolution Resolution 33 Buy now
02 Dec 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
27 Nov 2015 officers Appointment of director (Mr Simon Christopher Carkeek) 2 Buy now
26 Nov 2015 officers Appointment of director (Mr Piers Latimer) 2 Buy now
26 Nov 2015 officers Appointment of director (Mr John Charles Bodenham) 2 Buy now
26 Nov 2015 officers Appointment of director (Ms Mary Teresa Ambler) 2 Buy now
20 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
20 Nov 2015 capital Statement of capital (Section 108) 6 Buy now
20 Nov 2015 insolvency Solvency Statement dated 13/11/15 3 Buy now
20 Nov 2015 resolution Resolution 1 Buy now
29 Sep 2015 incorporation Incorporation Company 32 Buy now