FASTENER FAIRS LIMITED

Company number 04360203

Date	Type	Description	View / Download
13 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2021	DS01	Application to strike the company off the register	(1 page)
15 Apr 2021	SH20	Statement by Directors	(1 page)
15 Apr 2021	SH19	Statement of capital on 15 April 2021 GBP 3	(3 pages)
15 Apr 2021	CAP-SS	Solvency Statement dated 15/04/21	(1 page)
15 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Mar 2021	TM01	Termination of appointment of Jamie Edward Mitchell as a director on 31 December 2020	(1 page)
02 Feb 2021	TM01	Termination of appointment of Alexander David Stuart Bowden as a director on 31 January 2021	(1 page)
02 Feb 2021	AP01	Appointment of Corinne Crosnier as a director on 1 January 2021	(2 pages)
02 Feb 2021	AP01	Appointment of Mr Michael William Kimber as a director on 1 January 2021	(2 pages)
04 Jan 2021	TM01	Termination of appointment of Darren Geoffrey Johnson as a director on 31 December 2020	(1 page)
19 Jun 2020	PSC05	Change of details for Mack-Brooks Exhibitions Limited as a person with significant control on 13 August 2019	(2 pages)
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
17 Apr 2020	AD03	Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR	(1 page)
17 Apr 2020	AD02	Register inspection address has been changed to 1-3 Strand London WC2N 5JR	(1 page)
09 Apr 2020	AP04	Appointment of Re Secretaries Limited as a secretary on 1 April 2020	(2 pages)
09 Apr 2020	TM02	Termination of appointment of Jacqueline Mary Poole as a secretary on 1 April 2020	(1 page)
19 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with updates	(4 pages)
28 Aug 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
13 Aug 2019	AD01	Registered office address changed from Romeland House Romeland Hill St. Albans Hertfordshire AL3 4ET to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on 13 August 2019	(1 page)
19 Jul 2019	AA	Full accounts made up to 31 August 2018	(18 pages)
08 Apr 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
14 Mar 2019	MA	Memorandum and Articles of Association	(10 pages)
14 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)