- Company Overview for ESMEE FAIRBAIRN (NOMINEE) LIMITED (04679460)
- Filing history for ESMEE FAIRBAIRN (NOMINEE) LIMITED (04679460)
- People for ESMEE FAIRBAIRN (NOMINEE) LIMITED (04679460)
- More for ESMEE FAIRBAIRN (NOMINEE) LIMITED (04679460)
| 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) |
|---|---|---|---|
| 21 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Nov 2011 | DS01 | Application to strike the company off the register | |
| 22 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Mar 2011 | AR01 |
Annual return made up to 26 February 2011 with full list of shareholders
Statement of capital on 2011-03-14
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| 14 Mar 2011 | CH01 | Director's details changed for James Wyndham John Hughes-Hullett on 14 March 2011 | |
| 28 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 Mar 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
| 04 Mar 2010 | AD02 | Register inspection address has been changed | |
| 04 Mar 2010 | CH01 | Director's details changed for Lord Tom Orlando Chandos on 4 March 2010 | |
| 04 Mar 2010 | CH01 | Director's details changed for Dawn Jacquelyn Austwick on 4 March 2010 | |
| 22 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 25 Mar 2009 | 363a | Return made up to 26/02/09; full list of members | |
| 20 Mar 2009 | 287 | Registered office changed on 20/03/2009 from 11 park place london SW1A 1LP | |
| 06 Jan 2009 | 288a | Director appointed james wyndham john hughes-hullett | |
| 11 Dec 2008 | 288a | Director appointed dawn austwick | |
| 11 Dec 2008 | 288b | Appointment Terminated Director jeremy hardie | |
| 11 Dec 2008 | 288b | Appointment Terminated Director john fairbairn | |
| 04 Dec 2008 | 363a | Return made up to 26/02/04; full list of members | |
| 04 Dec 2008 | 363a | Return made up to 26/02/07; full list of members; amend | |
| 04 Dec 2008 | 363a | Return made up to 26/02/06; full list of members; amend | |
| 04 Dec 2008 | 363a | Return made up to 26/02/05; full list of members; amend | |
| 04 Nov 2008 | 363a | Return made up to 26/02/08; full list of members; amend | |
| 30 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 08 May 2008 | 288a | Secretary appointed mrs claire brown |