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FAIRFIELD-MABEY LIMITED

Company number 00879219

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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)
29 Oct 2018 AC92 Restoration by order of the court
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
06 May 2017 SOAS(A) Voluntary strike-off action has been suspended
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2017 DS01 Application to strike the company off the register
18 Jan 2017 AA Full accounts made up to 30 September 2016
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
13 Jul 2016 AD02 Register inspection address has been changed from C/O Mabey Holdings Limited Mabey House Floral Mile Hare Hatch Reading RG10 9SQ United Kingdom to One Valpy 20 Valpy Street Reading RG1 1AR
13 Jul 2016 CH01 Director's details changed for Mrs Juliette Natasha Stacey on 13 July 2016
13 Jul 2016 AD03 Register(s) moved to registered inspection location One Valpy 20 Valpy Street Reading RG1 1AR
13 Jul 2016 AD01 Registered office address changed from Off Station Road Chepstow Monmouthshire NP16 5YL to Unit 9 Lydney Harbour Estate Harbour Road Lydney Gloucestershire GL15 4EJ on 13 July 2016
14 Apr 2016 CH04 Secretary's details changed for Mabey Holdings Limited on 6 October 2014
14 Apr 2016 AP01 Appointment of Mr Mark Andrew Carey as a director on 6 October 2014
14 Apr 2016 TM01 Termination of appointment of Graeme Clive Voss as a director on 6 October 2014
07 Jan 2016 AA Full accounts made up to 30 September 2015
24 Aug 2015 AUD Auditor's resignation
21 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
21 Jan 2015 AA Full accounts made up to 30 September 2014
02 Dec 2014 AP01 Appointment of Mr Graeme Clive Voss as a director on 6 October 2014
02 Dec 2014 AP01 Appointment of Mrs Juliette Natasha Stacey as a director on 6 October 2014
02 Dec 2014 AP01 Appointment of Mrs Joanna Kate Beauchamp as a director on 6 October 2014
02 Dec 2014 TM01 Termination of appointment of Peter Lloyd as a director on 6 October 2014
24 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
03 Jul 2014 AA Full accounts made up to 30 September 2013