FAMBO UK LIMITED: Filings

  • Overview

    Company NameFAMBO UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05373992
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FAMBO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 16, 2023

    8 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 16, 2022

    8 pagesLIQ03

    Appointment of Dawn Louise Cameron as a director on Aug 26, 2022

    2 pagesAP01

    Registered office address changed from 38-42 Newport Street Swindon SN1 3DR to Hermes House Fire Fly Avenue Swindon SN2 2GA on Aug 15, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 16, 2021

    8 pagesLIQ03

    Registered office address changed from C/O the Fuelcard Company Uk Limited Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB to 38-42 Newport Street Swindon SN1 3DR on Jan 13, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2020

    LRESSP

    Declaration of solvency

    8 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Appointment of Mr Charles Richard Freund as a director on Sep 01, 2020

    2 pagesAP01

    Director's details changed for Mr. Steven Joseph Pisciotta on Sep 01, 2020

    2 pagesCH01

    Termination of appointment of Eric Richard Dey as a director on Sep 01, 2020

    1 pagesTM01

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Alan King as a director on Nov 12, 2019

    2 pagesAP01

    Director's details changed for Mrs Anita Kravos-Medimorec on Nov 12, 2019

    2 pagesCH01

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU

    1 pagesAD03

    Register inspection address has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU

    1 pagesAD02

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Andrew Robert Blazye as a director on Sep 06, 2019

    1 pagesTM01

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    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