FAIRCROFT PROPERTIES LIMITED

Company number 03859035

Date	Type	Description	View / Download
10 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
15 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2015	4.70	Declaration of solvency	(5 pages)
15 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27	(1 page)
12 Apr 2015	AD01	Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 12 April 2015	(2 pages)
25 Feb 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 6	(5 pages)
25 Feb 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 5	(5 pages)
25 Feb 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 7	(5 pages)
25 Feb 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 8	(5 pages)
25 Feb 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 9	(5 pages)
27 Jan 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(4 pages)
28 Mar 2014	AD01	Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 28 March 2014	(1 page)
18 Mar 2014	TM01	Termination of appointment of Alan Jones as a director	(1 page)
12 Dec 2013	TM02	Termination of appointment of James Burchell as a secretary	(1 page)
12 Dec 2013	TM01	Termination of appointment of James Burchell as a director	(1 page)
27 Sep 2013	CH01	Director's details changed for Mr James Lawrence Burchell on 17 September 2013	(2 pages)
17 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
12 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	(5 pages)
16 Jan 2013	AP01	Appointment of Alan Jones as a director	(4 pages)
16 Jan 2013	AP01	Appointment of Mr Nicholas Paul Hai as a director	(4 pages)
16 Jan 2013	AP01	Appointment of Stuart Neil Eppel as a director	(4 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)