About

Registered Number: 07145994
Date of Incorporation: 04/02/2010 (14 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 16/06/2015 (8 years and 10 months ago)
Registered Address: Union House 7-9 Union Street, Stratford Upon Avon, Warwickshire, CV37 6QT

 

Having been setup in 2010, Fat Books Ltd has its registered office in Stratford Upon Avon in Warwickshire, it's status in the Companies House registry is set to "Dissolved". There is one director listed for Fat Books Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RUSSELL, Stephen Clark 14 June 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 June 2015
GAZ1 - First notification of strike-off action in London Gazette 03 March 2015
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 28 February 2014
CERTNM - Change of name certificate 11 December 2013
TM01 - Termination of appointment of director 18 September 2013
AD01 - Change of registered office address 11 July 2013
RP04 - N/A 20 June 2013
SH01 - Return of Allotment of shares 22 May 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 08 March 2013
CH01 - Change of particulars for director 07 March 2013
CH01 - Change of particulars for director 07 March 2013
CH01 - Change of particulars for director 07 March 2013
AR01 - Annual Return 11 July 2012
RP04 - N/A 22 June 2012
RP04 - N/A 15 June 2012
MG01 - Particulars of a mortgage or charge 01 May 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 02 November 2011
TM01 - Termination of appointment of director 05 July 2011
AR01 - Annual Return 21 March 2011
AP01 - Appointment of director 14 September 2010
RESOLUTIONS - N/A 13 September 2010
SH01 - Return of Allotment of shares 26 August 2010
SH01 - Return of Allotment of shares 23 August 2010
SH01 - Return of Allotment of shares 17 August 2010
AP03 - Appointment of secretary 29 June 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 June 2010
SH01 - Return of Allotment of shares 23 June 2010
SH01 - Return of Allotment of shares 23 June 2010
SH01 - Return of Allotment of shares 23 June 2010
SH01 - Return of Allotment of shares 23 June 2010
AP01 - Appointment of director 22 June 2010
AP01 - Appointment of director 22 March 2010
AP01 - Appointment of director 22 March 2010
TM01 - Termination of appointment of director 22 March 2010
CERTNM - Change of name certificate 03 March 2010
CONNOT - N/A 03 March 2010
NEWINC - New incorporation documents 04 February 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 25 April 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.