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FABER PREST (OVERSEAS) LIMITED
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FABER PREST (OVERSEAS) LIMITED: Filings

    • Overview

    Company NameFABER PREST (OVERSEAS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00742015
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FABER PREST (OVERSEAS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to No 1 Dorset Street Southampton Hampshire SO15 2DP on Aug 05, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Jun 26, 2014

    • Capital: GBP 1
    		4 pagesSH19

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Graham Stubbs as a director

    		1 pagesTM01

    Termination of appointment of Paul Oakes as a director

    		1 pagesTM01

    Appointment of Mr Stephen Richard Cooper as a director

    		2 pagesAP01

    Annual return made up to Feb 05, 2014 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Johannes Jansen as a director

    		1 pagesTM01

    Termination of appointment of Herve Leclercq as a director

    		1 pagesTM01

    Annual return made up to Feb 05, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Feb 05, 2012 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Mr Christopher Claude Lashmer Whistler on Feb 14, 2012

    		1 pagesCH03

    Termination of appointment of Martin Hoad as a director

    		1 pagesTM01

    Appointment of Mr Paul Harry Oakes as a director

    		2 pagesAP01

    Appointment of Mr Herve Michal Leclercq as a director

    		2 pagesAP01

    Termination of appointment of Stephane Navarra as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0