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FAIRPLACE CEDAR LIMITED

Company number 03890839

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2017 DS01 Application to strike the company off the register
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jun 2017 TM01 Termination of appointment of Timothy Briant as a director on 31 May 2017
24 Apr 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 March 2016
26 Aug 2016 AP03 Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016
26 Aug 2016 TM02 Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016
10 Aug 2016 AP01 Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016
09 Aug 2016 AP01 Appointment of Mr Timothy Briant as a director on 31 July 2016
09 Aug 2016 AD01 Registered office address changed from C/O Penna Plc 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016
20 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
09 Oct 2015 AA Full accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
28 Dec 2014 AA Full accounts made up to 31 March 2014
23 Apr 2014 AD01 Registered office address changed from 36-38 Cornhill London EC3V 3PQ on 23 April 2014
03 Apr 2014 MR04 Satisfaction of charge 1 in full
12 Mar 2014 TM01 Termination of appointment of Penelope De Valk as a director
12 Mar 2014 TM01 Termination of appointment of Jonathan Cohen as a director
12 Feb 2014 MISC Section 519 ca 2006
11 Feb 2014 AA Full accounts made up to 30 June 2013
10 Feb 2014 AP03 Appointment of Mr David Samuel Peter Firth as a secretary
10 Feb 2014 AP01 Appointment of Mr David Samuel Peter Firth as a director