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FAIRFAX GERRARD TRADE FINANCE LTD

Company number 03550117

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
14 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012