FAB FOUR ENTERPRISES LIMITED


Registered number: 03446517
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> FAB FOUR ENTERPRISES LIMITED

Name: FAB FOUR ENTERPRISES LIMITED
FAB FOUR ENTERPRISES LTD
Address: 75 BIRCHEN GROVE, LONDON, NW9 8RY
Incorporation Date: 1997-10-08

Company status: Dissolved


Company Documents

date name form type
2019-08-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-05-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-15 APPLICATION FOR STRIKING-OFF DS01
2018-10-19 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES CS01
2018-01-15 30/09/17 TOTAL EXEMPTION FULL AA
2017-06-19 30/09/16 TOTAL EXEMPTION SMALL AA
2017-10-19 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES CS01
2016-10-24 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES CS01
2015-11-05 08/10/15 FULL LIST AR01
2015-02-20 30/09/14 TOTAL EXEMPTION SMALL AA
2015-12-15 30/09/15 TOTAL EXEMPTION SMALL AA
2014-11-03 08/10/14 FULL LIST AR01
2014-05-15 30/09/13 TOTAL EXEMPTION SMALL AA
2013-11-04 08/10/13 FULL LIST AR01
2013-02-20 30/09/12 TOTAL EXEMPTION SMALL AA
2012-11-05 08/10/12 FULL LIST AR01
2011-12-30 30/09/11 TOTAL EXEMPTION FULL AA
2011-12-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-11-07 08/10/11 FULL LIST AR01
2011-03-18 30/09/10 TOTAL EXEMPTION FULL AA
2010-10-18 08/10/10 FULL LIST AR01
2010-01-05 30/09/09 TOTAL EXEMPTION FULL AA
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / IRINA PORTER / 19/11/2009 CH01
2009-04-30 30/09/08 TOTAL EXEMPTION FULL AA
2009-11-19 08/10/09 FULL LIST AR01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PORTER / 19/11/2009 CH01
2008-05-07 30/09/07 TOTAL EXEMPTION FULL AA
2008-12-11 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS 363a
2007-11-20 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS 363a
2007-11-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-20 REGISTERED OFFICE CHANGED ON 20/11/07 FROM:50A LEIGHTON GARDENSLONDONNW10 3PT 287
2007-03-20 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS 363a
2007-11-20 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-02 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 225
2006-11-14 NEW DIRECTOR APPOINTED 288a
2006-11-29 DIRECTOR RESIGNED 288b
2006-03-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2006-11-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-10-30 COMPANY NAME CHANGEDTHE ABBEY ROAD CAFE LIMITEDCERTIFICATE ISSUED ON 30/10/06 CERTNM
2006-11-29 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-11-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-11-10 REGISTERED OFFICE CHANGED ON 10/11/06 FROM:SUITE A 48 BERKELEY SQUARELONDONW1J 5AX 287
2005-10-25 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS 363s
2005-03-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2004-01-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2004-10-31 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS 363s
2003-11-11 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS 363s
2003-06-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 AA
2002-05-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 AA
2002-11-13 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS 363s
2001-10-31 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS 363s
2001-06-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2000-12-18 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS 363s
2000-07-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
1999-08-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1999-03-04 REGISTERED OFFICE CHANGED ON 04/03/99 FROM:NORTHSIDE HOUSE MOUNT PLEASANTBARNETHERTSEN4 9EE 287
1999-10-26 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS 363s
1998-10-16 AD 09/10/98---------£ SI 98@1=98£ IC 2/100 88(2)R
1998-10-28 RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS 363s
1997-10-23 SECRETARY RESIGNED 288b

Last update: 2020-11-08 17:30:05