co
Corporate
Observer
Homepage
Data
Great Britain
Company
FB LEASING LIMITED
Filings

FB LEASING LIMITED: Filings

    • Overview

    Company NameFB LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04509877
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FB LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from Bournemouth Airport Hurn Christchurch Dorset BH23 6NE United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Sep 26, 2024

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 17, 2024

    		LRESSP

    Satisfaction of charge 045098770021 in full

    		1 pagesMR04

    Satisfaction of charge 045098770022 in full

    		1 pagesMR04

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Termination of appointment of Paul Anthony Armstrong as a director on Oct 31, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Confirmation statement made on Jun 20, 2021 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		4 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Other company business 17/03/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Registration of charge 045098770022, created on Mar 19, 2021

    		37 pagesMR01

    Registration of charge 045098770021, created on Mar 18, 2021

    		41 pagesMR01

    Director's details changed for Ms Sarah Jane Harrison on Dec 18, 2020

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		27 pagesAA

    Satisfaction of charge 19 in full

    		1 pagesMR04
    2345678Next

    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