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FXBR LIMITED
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FXBR LIMITED: Filings

    • Overview

    Company NameFXBR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06635585
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FXBR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Sep 04, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 29, 2021

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 29, 2021

    		LRESEX

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of James Alan Brown as a director on Jun 30, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nimesh Shah on Jan 01, 2021

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 21, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 16, 2021

    		RES15

    Accounts for a dormant company made up to Jun 30, 2020

    		3 pagesAA

    Appointment of Nimesh Shah as a director on Jul 31, 2020

    		2 pagesAP01

    Termination of appointment of Nilesh Shah as a director on Jul 31, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 28, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    		8 pagesAA

    Termination of appointment of David Ross Godwin as a director on Jan 16, 2019

    		1 pagesTM01

    Appointment of Mr David Ross Godwin as a director on Aug 02, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 28, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		9 pagesAA

    Certificate of change of name

    Company name changed bral fx LIMITED\certificate issued on 12/01/18
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2018

    Change of name by provision in articles

    		NM04

    Appointment of Mr. Nilesh Shah as a director on Oct 01, 2017

    		2 pagesAP01

    Termination of appointment of Yves Verschoore as a director on Sep 12, 2017

    		1 pagesTM01
    23Next

    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