FAIRBRIDGE RESIDENTIAL INVESTMENT MANAGEMENT COMPANY LIMITED

Company number 04077765

Date	Type	Description	View / Download
16 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
31 Mar 2016	4.70	Declaration of solvency	(3 pages)
31 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2016	AD01	Registered office address changed from 41 Marloes Road London W8 6LA to 24 Conduit Place London W2 1EP on 30 March 2016	(2 pages)
16 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-04	(1 page)
25 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 3,850	(4 pages)
25 Sep 2015	AD01	Registered office address changed from 41 Marloes Road Marloes Road London W8 6LA England to 41 Marloes Road London W8 6LA on 25 September 2015	(1 page)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
12 Mar 2015	AD01	Registered office address changed from 12-14 Wigmore Street London W1U 2RE to 41 Marloes Road Marloes Road London W8 6LA on 12 March 2015	(1 page)
01 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 3,850	(4 pages)
01 Oct 2014	AD02	Register inspection address has been changed from 6 Fox Row Winterbourne Bassett Swindon SN4 9PZ United Kingdom to Thrift House 12-14 Wigmore Street London W1U 2RE	(1 page)
01 Oct 2014	AD04	Register(s) moved to registered office address 12-14 Wigmore Street London W1U 2RE	(1 page)
24 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
10 Dec 2013	TM01	Termination of appointment of Richard Otten as a director	(1 page)
10 Dec 2013	TM02	Termination of appointment of Richard Otten as a secretary	(1 page)
05 Dec 2013	SH03	Purchase of own shares.	(3 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(19 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
29 Nov 2013	SH06	Cancellation of shares. Statement of capital on 29 November 2013 GBP 7,200	(4 pages)
29 Nov 2013	SH06	Cancellation of shares. Statement of capital on 29 November 2013 GBP 3,850	(4 pages)
29 Nov 2013	SH03	Purchase of own shares.	(4 pages)
30 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders	(7 pages)
24 Jan 2013	AA	Accounts for a small company made up to 30 September 2012	(5 pages)
28 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(7 pages)

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