FB CALLUNA LIMITED: Filings
Overview
| Company Name | FB CALLUNA LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09301358 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FB CALLUNA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Mira Gvozdenovic as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 18, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Appointment of Mira Gvozdenovic as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ana Carolina Fernandes Henriques Rasmussen as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nese Akay Kemahli as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Termination of appointment of Joe Devitt as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Nese Akay Kemahli as a director on Aug 23, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Philip James Mcdonald as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Clare Dunbar as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Patrick Davey as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2022
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Richard Robert Salmond as a secretary on Mar 15, 2022 | 1 pages | TM02 | ||||||||||||||
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