Advanced company searchLink opens in new window

FAIRFAX COFFEE LIMITED

Company number 00392387

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
03 Sep 2015 4.68 Liquidators' statement of receipts and payments to 8 July 2015
31 Jul 2014 4.68 Liquidators' statement of receipts and payments to 8 July 2014
16 Jul 2014 600 Appointment of a voluntary liquidator
16 Jul 2014 4.40 Notice of ceasing to act as a voluntary liquidator
16 Jul 2014 LIQ MISC OC Court order insolvency:replacement liquidator
28 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014
25 Jul 2013 4.20 Statement of affairs with form 4.19
22 Jul 2013 AD01 Registered office address changed from 2 Regency Parade Finchley Road Swiss Cottage London NW3 5EQ England on 22 July 2013
16 Jul 2013 600 Appointment of a voluntary liquidator
16 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-07-09
13 Jun 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
Statement of capital on 2013-06-13
  • GBP 24,000
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
22 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
22 May 2012 AD01 Registered office address changed from 1 Regency Parade Finchley Rd London NW3 5EQ on 22 May 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008