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FAIRHELP LIMITED

Company number 03843130

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2017 DS01 Application to strike the company off the register
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
02 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 24,706
02 Mar 2016 CH01 Director's details changed for Mr Edouard D’Espous on 1 January 2016
02 Mar 2016 CH01 Director's details changed for Antoine D'espous on 1 January 2016
20 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
03 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 24,706
03 Feb 2015 CH03 Secretary's details changed for Sophie Duhamel on 1 January 2014
17 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
15 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 24,706
15 Oct 2014 CH03 Secretary's details changed for Sophie Duhamel on 1 November 2013
18 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 October 2013
25 Nov 2013 AP01 Appointment of Mr Edouard D’Espous as a director
25 Nov 2013 TM01 Termination of appointment of Christophe Renaudat as a director
28 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 24,706
  • ANNOTATION A second filed AR01 was registered on 04/12/2013
02 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Feb 2012 SH03 Purchase of own shares.
18 Jan 2012 SH06 Cancellation of shares. Statement of capital on 18 January 2012
  • GBP 24,706
18 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares