FABREVAN LIMITED
DissolvedCompany no. 04533338 · Private limited company · Incorporated 12 Sep 2002
Filings
Original documents filed with Companies House · 112 filings
2020
7 Jul 2020
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 9 pages
18 Feb 2020
Insolvency
Liquidators' statement of receipts and payments to 27 Dec 2019
Filed on paper · 7 pages
2019
27 Feb 2019
Insolvency
Liquidators' statement of receipts and payments to 27 Dec 2018
Filed on paper · 13 pages
2018
5 Sep 2018
Officers
Termination of appointment of Zena Patricia Yates as a director on 29 Mar 2018
Filed on paper · 1 page
14 Feb 2018
Insolvency
Liquidators' statement of receipts and payments to 27 Dec 2017
Filed on paper · 12 pages
2017
6 Mar 2017
Address
Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD
Filed on paper · 2 pages
16 Jan 2017
Address
Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 16 Jan 2017
Filed on paper · 2 pages
2016
18 Nov 2016
Accounts
Total exemption full accounts made up to 31 Mar 2016
Filed on paper · 18 pages
23 Sep 2016
Confirmation
Confirmation statement made on 12 Sep 2016 with updates
PDF · 6 pages
2015
11 Nov 2015
Accounts
Current accounting period extended from 31 Oct 2015 to 31 Mar 2016
PDF · 1 page
11 Nov 2015
Officers
Appointment of Ms Zena Patricia Yates as a director on 5 Nov 2015
PDF · 2 pages
11 Nov 2015
Officers
Termination of appointment of Martin Charles Schnaier as a director on 5 Nov 2015
PDF · 1 page
9 Oct 2015
Annual return
Annual return made up to 12 Sep 2015 with full list of shareholders
PDF · 4 pages
9 Oct 2015
Officers
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 Jul 2015
PDF · 1 page
29 Jul 2015
Address
Registered office address changed from 10 Pollen House Cork Street London W1S 3NP England to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 29 Jul 2015
Filed on paper · 1 page
27 Jul 2015
Document Replacement
Second filing of AP01 previously delivered to Companies House
Filed on paper · 5 pages
Showing 1–25 of 112 filings. Documents open on Companies House in a new tab.