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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)
19 Sep 2018 AP01 Appointment of Reshma Patel as a director on 30 August 2018
19 Sep 2018 TM01 Termination of appointment of Matthew Joseph Lo Russo as a director on 30 August 2018
07 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
18 Dec 2017 AA Accounts for a small company made up to 30 June 2017
25 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2017 AP01 Appointment of Mark John Harris as a director on 3 August 2017
08 Sep 2017 AP01 Appointment of Matthew Joseph Lo Russo as a director on 3 August 2017
07 Sep 2017 TM01 Termination of appointment of Cerep Management S.A.R.L. as a director on 3 August 2017
07 Sep 2017 TM01 Termination of appointment of Damien Rensonnet as a director on 3 August 2017
07 Sep 2017 AP01 Appointment of Mr John Hilton James as a director on 3 August 2017
07 Sep 2017 AP01 Appointment of Mr Richard John James as a director on 3 August 2017
07 Sep 2017 AP01 Appointment of Nicola Caroline Barker as a director on 3 August 2017
07 Sep 2017 TM01 Termination of appointment of David Blaise Pearson as a director on 2 August 2017
03 Apr 2017 AA Full accounts made up to 30 June 2016
22 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
02 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2016 AA Full accounts made up to 30 June 2015
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
26 May 2016 MR04 Satisfaction of charge 1 in full
26 May 2016 MR04 Satisfaction of charge 031638890004 in full
01 Apr 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
24 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
19 Jan 2015 AA Full accounts made up to 30 June 2014
19 Sep 2014 MR01 Registration of charge 031638890004, created on 18 September 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
30 Jul 2014 TM01 Termination of appointment of Robert Charles Konigsberg as a director on 30 July 2014