FAIRLIE YACHTS LIMITED

Company number 03129179

Date	Type	Description	View / Download
20 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
11 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2017	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator	(3 pages)
11 Apr 2017	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
11 Mar 2016	AD01	Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to Third Floor 112 Clerkenwell Road London EC1M 5SA on 11 March 2016	(2 pages)
10 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29	(1 page)
10 Mar 2016	4.20	Statement of affairs with form 4.19	(7 pages)
07 Jan 2016	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(7 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
24 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	(7 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
26 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	(7 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
22 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(7 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
22 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(7 pages)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
02 Mar 2011	AP01	Appointment of Doctor Peter David Spooner as a director	(2 pages)
02 Mar 2011	AP01	Appointment of Barry Michael Todd as a director	(2 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 February 2011 GBP 100	(3 pages)
25 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(5 pages)
25 Nov 2010	CH01	Director's details changed for Duncan Anthony Walker on 22 November 2010	(2 pages)