FAIRCHILD FASTENERS (UK) LIMITED

Company number 01118517

Date	Type	Description	View / Download
26 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	(4 pages)
11 Dec 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2021	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
24 Sep 2021	SH19	Statement of capital on 24 September 2021 GBP 1	(3 pages)
24 Sep 2021	SH20	Statement by Directors	(1 page)
24 Sep 2021	CAP-SS	Solvency Statement dated 23/09/21	(1 page)
24 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 23/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Apr 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
08 Apr 2021	PSC05	Change of details for Alumax U.K. Limited as a person with significant control on 21 October 2019	(2 pages)
07 Apr 2021	PSC05	Change of details for Alumax U.K. Limited as a person with significant control on 10 March 2021	(2 pages)
07 Apr 2021	PSC05	Change of details for Alumax U.K. Limited as a person with significant control on 2 December 2020	(2 pages)
07 Apr 2021	PSC05	Change of details for Alumax U.K. Limited as a person with significant control on 6 April 2016	(2 pages)
10 Mar 2021	AD01	Registered office address changed from 54 Portland Place London W1B 1DY England to 170 Kitts Green Road Kitts Green Birmingham West Midlands B33 9QR on 10 March 2021	(1 page)
02 Mar 2021	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 2 March 2021	(1 page)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
02 Dec 2020	AP04	Appointment of Broughton Secretaries Limited as a secretary on 30 November 2020	(2 pages)
02 Dec 2020	AD01	Registered office address changed from 170 Kitts Green Road Kitts Green Birmingham B33 9QR England to 54 Portland Place London W1B 1DY on 2 December 2020	(1 page)
29 Feb 2020	TM02	Termination of appointment of Petra Papinniemi-Ainger as a secretary on 27 February 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Lluis Maria Fargas Mas as a director on 1 February 2020	(1 page)
23 Jan 2020	CC04	Statement of company's objects	(2 pages)
23 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-delete all provisions of companys memorandum which, by virtue of sec 28 are treated as provisions of existing articles 20/01/2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)