FAYREWOOD HOLDINGS LIMITED

Company number 03695037

Date	Type	Description	View / Download
08 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
11 Feb 2011	4.70	Declaration of solvency	(3 pages)
11 Feb 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
11 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-31	(1 page)
11 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Feb 2011	AD01	Registered office address changed from 4th Floor 74 Chancery Lane London WC2A 1AD on 9 February 2011	(2 pages)
21 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders Statement of capital on 2011-01-21 GBP 6,110	(4 pages)
29 Oct 2010	AA	Accounts for a dormant company made up to 30 June 2010	(6 pages)
25 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(4 pages)
16 Oct 2009	AA	Full accounts made up to 30 June 2009	(11 pages)
03 Jul 2009	225	Accounting reference date shortened from 31/12/2009 to 30/06/2009	(1 page)
02 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
02 Feb 2009	363a	Return made up to 14/01/09; full list of members	(3 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from unit 4 birmingham international park starley way marston green solihull B37 7GN	(1 page)
15 May 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
31 Jan 2008	363a	Return made up to 14/01/08; full list of members	(2 pages)
02 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
12 Feb 2007	363s	Return made up to 14/01/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/04/2023 under section 1088 of the Companies Act 2006	(6 pages)
12 Feb 2007	363(288)	Secretary's particulars changed;director's particulars changed
12 Feb 2007	SA	Statement of affairs	(6 pages)
12 Feb 2007	88(2)R	Ad 10/09/02--------- £ si 4000@1	(2 pages)
27 Jan 2007	288b	Director resigned	(1 page)
27 Jan 2007	288b	Secretary resigned	(1 page)
27 Jan 2007	288a	New secretary appointed	(1 page)

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