- Company Overview for FAIRFAX GERRARD TRADE FINANCE LTD (03550117)
- Filing history for FAIRFAX GERRARD TRADE FINANCE LTD (03550117)
- People for FAIRFAX GERRARD TRADE FINANCE LTD (03550117)
- More for FAIRFAX GERRARD TRADE FINANCE LTD (03550117)
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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18 Feb 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Apr 2019 | CS01 | Confirmation statement made on 21 April 2019 with no updates | |
05 Mar 2019 | AD01 | Registered office address changed from 101 Blacketts Wood Drive Chorleywood Rickmansworth WD3 5PS United Kingdom to 87 Orchehill Avenue Gerrards Cross SL9 8QL on 5 March 2019 | |
25 Feb 2019 | PSC04 | Change of details for a person with significant control | |
22 Feb 2019 | AP01 | Appointment of Mrs Marilyn Ross as a director on 22 February 2019 | |
22 Feb 2019 | TM01 | Termination of appointment of Marilyn Ross as a director on 22 February 2019 | |
22 Feb 2019 | CH01 | Director's details changed for Mrs Marilyn Ross on 22 February 2019 | |
22 Feb 2019 | PSC01 | Notification of Marilyn Ross as a person with significant control on 22 February 2019 | |
22 Feb 2019 | PSC07 | Cessation of Marilyn Ross as a person with significant control on 22 January 2019 | |
22 Feb 2019 | AD01 | Registered office address changed from Feldwick Maltmans Lane Chalfont St. Peter Gerrards Cross SL9 8RW United Kingdom to 101 Blacketts Wood Drive Chorleywood Rickmansworth WD3 5PS on 22 February 2019 | |
22 Feb 2019 | CH01 | Director's details changed for Mr David Ross on 21 February 2019 | |
22 Feb 2019 | PSC04 | Change of details for Mr David Ross as a person with significant control on 21 February 2019 | |
22 Feb 2019 | AD01 | Registered office address changed from Silkstead Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QL to Feldwick Maltmans Lane Chalfont St. Peter Gerrards Cross SL9 8RW on 22 February 2019 | |
08 Nov 2018 | AA | Micro company accounts made up to 31 December 2017 | |
25 May 2018 | CS01 | Confirmation statement made on 21 April 2018 with no updates | |
05 May 2017 | CS01 | Confirmation statement made on 21 April 2017 with updates | |
21 Mar 2017 | AA | Micro company accounts made up to 31 December 2016 | |
26 Aug 2016 | AA | Micro company accounts made up to 31 December 2015 | |
05 May 2016 | AR01 |
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
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22 Oct 2015 | AA | Micro company accounts made up to 31 December 2014 | |
24 Apr 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
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03 Sep 2014 | AA | Micro company accounts made up to 31 December 2013 | |
18 May 2014 | AR01 |
Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-18
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14 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |