FAREHAM DEVELOPMENTS (ONE) LIMITED

Company number 04244373

Date	Type	Description	View / Download
21 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2017	AD01	Registered office address changed from 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT England to 80 New Bond Street London W1S 1SB on 19 October 2017	(1 page)
05 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2017	AD01	Registered office address changed from C/O Staples Uk Retail Ltd Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on 8 January 2017	(1 page)
05 Jan 2017	TM02	Termination of appointment of Damian Slevin as a secretary on 18 November 2016	(1 page)
05 Jan 2017	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 18 November 2016	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Patrick Niclas Legro as a director on 18 November 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of Lissa Jean Landis as a director on 18 November 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of Manon Barbara Antoinette Capel as a director on 18 November 2016	(1 page)
05 Jan 2017	AP01	Appointment of Mr Alan Paul Gaynor as a director on 18 November 2016	(2 pages)
16 Dec 2016	MA	Memorandum and Articles of Association	(3 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Dec 2016	MR01	Registration of charge 042443730003, created on 29 November 2016	(37 pages)
28 Nov 2016	MR01	Registration of charge 042443730002, created on 24 November 2016	(37 pages)
10 Aug 2016	AA	Accounts for a dormant company made up to 31 January 2016	(5 pages)
03 Aug 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 January 2015	(5 pages)
22 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2	(4 pages)
20 Apr 2015	CH01	Director's details changed for Ms Lissa Jean Landis on 1 April 2015	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Patrick Niclas Legro as a director on 19 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Carlos Duarte Da Costa Maia as a director on 26 November 2014	(1 page)
11 Dec 2014	AD01	Registered office address changed from Staples Uk Limited Westfields London Road High Wycombe Buckinghamshire HP11 1HA to C/O Staples Uk Retail Ltd Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 11 December 2014	(1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(5 pages)
25 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 2	(5 pages)