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FAIRVIEW [STRATEGIC LAND] LIMITED

Company number 03163889

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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)
24 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
18 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 5 December 2023	View PDF Liquidators' statement of receipts and payments to 5 December 2023 - link opens in a new window - 10 pages (10 pages)
05 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-06 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	AD01	Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to First Floor the Annexe New Barnes Mill Cotton Mill Lane St. Albans Herts AL1 2HA on 4 January 2023	View PDF Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to First Floor the Annexe New Barnes Mill Cotton Mill Lane St. Albans Herts AL1 2HA on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
11 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	View PDF Confirmation statement made on 2 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 16 pages (16 pages)
03 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages)
24 Feb 2021	CS01	Confirmation statement made on 2 January 2021 with updates	View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
23 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	TM01	Termination of appointment of Kevin Gasque as a director on 28 June 2019	View PDF Termination of appointment of Kevin Gasque as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	TM01	Termination of appointment of Reshma Patel as a director on 28 June 2019	View PDF Termination of appointment of Reshma Patel as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	AP01	Appointment of Mr John Khay-Yan Wong as a director on 28 June 2019	View PDF Appointment of Mr John Khay-Yan Wong as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	AP01	Appointment of Andrew Lomberg as a director on 28 June 2019	View PDF Appointment of Andrew Lomberg as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	AD01	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 20 May 2019	View PDF Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 20 May 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AP01	Appointment of Kevin Gasque as a director on 22 March 2019	View PDF Appointment of Kevin Gasque as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	TM01	Termination of appointment of Nicola Caroline Barker as a director on 22 March 2019	View PDF Termination of appointment of Nicola Caroline Barker as a director on 22 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	AP01	Appointment of Mr Peter Huston Stoll as a director on 25 January 2019	View PDF Appointment of Mr Peter Huston Stoll as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	TM01	Termination of appointment of Mark John Harris as a director on 25 January 2019	View PDF Termination of appointment of Mark John Harris as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 17 pages (17 pages)
08 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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