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PETER FAIRFAX LIMITED

Company number 00587405

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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)
13 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
23 Nov 2010 4.68 Liquidators' statement of receipts and payments to 20 October 2010
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
21 Jul 2010 CH01 Director's details changed for Mr David John Gray on 20 July 2010
21 Jul 2010 CH01 Director's details changed for Mr Andrew John Barnes on 20 July 2010
01 Mar 2010 TM01 Termination of appointment of Andrew Hunter as a director
04 Nov 2009 600 Appointment of a voluntary liquidator
04 Nov 2009 600 Appointment of a voluntary liquidator
04 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-21
04 Nov 2009 4.70 Declaration of solvency
03 Nov 2009 AD01 Registered office address changed from Level 5 9 Hatton Street London NW8 8PL on 3 November 2009
23 Jan 2009 363a Return made up to 09/01/09; full list of members
30 May 2008 288b Appointment Terminated Secretary andrew barnes
23 Apr 2008 AA Full accounts made up to 31 December 2007
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 12
08 Jan 2008 363a Return made up to 09/01/08; full list of members
27 Nov 2007 395 Particulars of mortgage/charge
25 Sep 2007 395 Particulars of mortgage/charge
03 Jul 2007 288c Director's particulars changed
18 Jun 2007 AA Full accounts made up to 31 December 2006
05 Apr 2007 395 Particulars of mortgage/charge