- Company Overview for FAIRLAND LIMITED (03262771)
- Filing history for FAIRLAND LIMITED (03262771)
- People for FAIRLAND LIMITED (03262771)
- Charges for FAIRLAND LIMITED (03262771)
- Insolvency for FAIRLAND LIMITED (03262771)
- More for FAIRLAND LIMITED (03262771)
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) |
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16 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jan 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
20 Feb 2019 | LIQ03 | Liquidators' statement of receipts and payments to 14 December 2018 | |
08 Jan 2018 | AD01 | Registered office address changed from 55 Baker Street London W1U 7EU to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 8 January 2018 | |
03 Jan 2018 | LIQ02 | Statement of affairs | |
03 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
03 Jan 2018 | RESOLUTIONS |
Resolutions
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12 Oct 2017 | CS01 | Confirmation statement made on 8 October 2017 with no updates | |
30 May 2017 | CH01 | Director's details changed for Mr Eddie Zakay on 1 April 2017 | |
13 Apr 2017 | AA | Accounts for a small company made up to 31 May 2016 | |
12 Oct 2016 | CS01 | Confirmation statement made on 8 October 2016 with updates | |
03 Dec 2015 | AA | Full accounts made up to 31 May 2015 | |
16 Oct 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
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16 Oct 2015 | AD02 | Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
15 Apr 2015 | MR01 | Registration of charge 032627710001, created on 15 April 2015 | |
21 Jan 2015 | AA | Full accounts made up to 31 May 2014 | |
06 Nov 2014 | AP01 | Appointment of Mrs Cheryl Frances Moharm as a director on 3 November 2014 | |
06 Nov 2014 | TM01 | Termination of appointment of Sol Zakay as a director on 3 November 2014 | |
06 Nov 2014 | AP01 | Appointment of Thomas Richard Betts as a director on 3 November 2014 | |
06 Nov 2014 | TM01 | Termination of appointment of Mark Simon Kingston as a director on 3 November 2014 | |
06 Nov 2014 | TM01 | Termination of appointment of Richard William Jones as a director on 3 November 2014 | |
08 Oct 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
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08 Oct 2014 | AD02 | Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN | |
20 May 2014 | AP01 | Appointment of Mr Mark Simon Kingston as a director on 14 May 2014 | |
20 May 2014 | TM01 | Termination of appointment of Clive Edward Bush as a director on 14 May 2014 |