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FAIRMONT HOLDINGS LIMITED

Company number 04708002

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2021 DS01 Application to strike the company off the register
02 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
21 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2019 CS01 Confirmation statement made on 23 March 2019 with updates
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2019 PSC05 Change of details for Litcomp Limited as a person with significant control on 1 November 2018
22 Jul 2019 CH03 Secretary's details changed for Mr Paul Anthony Lavender on 22 July 2019
22 Jul 2019 CH01 Director's details changed for Mr Paul Anthony Lavender on 22 July 2019
04 Jun 2019 DS02 Withdraw the company strike off application
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2019 DS01 Application to strike the company off the register
03 Jan 2019 AA Full accounts made up to 31 March 2018
07 Dec 2018 TM01 Termination of appointment of Stella Panu as a director on 8 October 2018
01 Nov 2018 AD01 Registered office address changed from Newton Chambers Newton Business Park Isaac Newton Way Grantham Lincolnshire NG31 9RT to 14 Park Row Nottingham NG1 6GR on 1 November 2018
09 Aug 2018 AP01 Appointment of Mr Paul Anthony Lavender as a director on 1 January 2018
30 Jul 2018 TM01 Termination of appointment of Jason Andrew Smart as a director on 5 July 2018
21 May 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
04 Jan 2018 AA Full accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 23 March 2017 with updates
08 Jan 2017 AA Full accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100,000
06 Jan 2016 AA Full accounts made up to 31 March 2015