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FAT FACE NEWCO 2 LIMITED
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FAT FACE NEWCO 2 LIMITED: Filings

    • Overview

    Company NameFAT FACE NEWCO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05430680
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FAT FACE NEWCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Termination of appointment of Simon James Pickering as a director on Apr 18, 2016

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Jan 29, 2016

    		4 pages4.68

    Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

    		2 pagesAD01

    Registered office address changed from Unit 3 Ridgway Havant Hampshire PO9 1QJ to 8 Salisbury Square London EC4Y 8BB on Feb 17, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 30, 2015

    		LRESSP

    Statement of capital on Jan 30, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to May 31, 2014

    		17 pagesAA

    Appointment of Mr William John Milton Crumbie as a director on Nov 27, 2014

    		2 pagesAP01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Registration of charge 054306800004, created on Sep 25, 2014

    		72 pagesMR01

    Appointment of Mr Simon James Pickering as a director on Jun 25, 2014

    		2 pagesAP01

    Termination of appointment of Helen Cowing as a director on Jun 23, 2014

    		1 pagesTM01

    Termination of appointment of Iqia as a secretary

    		2 pagesTM02

    Annual return made up to Apr 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 50,180,959
    		SH01

    Appointment of Ms Helen Cowing as a director

    		2 pagesAP01

    Full accounts made up to Jun 01, 2013

    		17 pagesAA

    legacy

    		 pagesANNOTATION
    2345Next

    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