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FAIRLAKE PROPERTIES LIMITED

Company number 01577050

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2015 DS01 Application to strike the company off the register
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2015 AA Total exemption full accounts made up to 31 March 2014
14 Nov 2014 TM01 Termination of appointment of Andrew Stephen Palmer as a director on 16 May 2014
14 Nov 2014 AP01 Appointment of Mr Simon Paul Jones as a director on 27 August 2014
08 Jul 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23RD November 2022 under section 1088 of the Companies Act 2006
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
04 Jun 2013 AD01 Registered office address changed from 11 Devon Place Newport Gwent NP20 4NP on 4 June 2013
25 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
03 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
27 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Mr Andrew Stephen Palmer on 9 May 2010
05 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
23 Oct 2009 CERTNM Company name changed fairlake LIMITED\certificate issued on 23/10/09
  • CONNOT ‐
23 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-07
28 Sep 2009 288b Appointment terminated director mary treverton jones
28 Sep 2009 288b Appointment terminated director marlene lockyer
28 Sep 2009 288b Appointment terminated director francis holland
28 Sep 2009 288b Appointment terminated director helen kegie