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FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED

Company number 04722275

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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)
15 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
10 Feb 2023	CH01	Director's details changed for Mr Graham James Parcell on 9 February 2023	View PDF Director's details changed for Mr Graham James Parcell on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	CH01	Director's details changed for Mr Graham James Parcell on 3 July 2021	View PDF Director's details changed for Mr Graham James Parcell on 3 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 23 September 2022	View PDF Liquidators' statement of receipts and payments to 23 September 2022 - link opens in a new window - 7 pages (7 pages)
02 Nov 2022	CH01	Director's details changed for Mr Simon Jonathan Lake on 16 September 2022	View PDF Director's details changed for Mr Simon Jonathan Lake on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
29 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 18 January 2022	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AD01	Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 15 Canada Square London E14 5GL on 12 October 2021	View PDF Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 15 Canada Square London E14 5GL on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24 - link opens in a new window - 1 page (1 page)
12 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
15 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with updates	View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	PSC05	Change of details for Fernando Propco Holdings Limited as a person with significant control on 30 November 2020	View PDF Change of details for Fernando Propco Holdings Limited as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	CH04	Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020	View PDF Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CH01	Director's details changed for Mr Graham James Parcell on 30 November 2020	View PDF Director's details changed for Mr Graham James Parcell on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020	View PDF Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CH01	Director's details changed for Mr Simon Jonathan Lake on 30 November 2020	View PDF Director's details changed for Mr Simon Jonathan Lake on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 28 October 2020 GBP 200.72	View PDF Statement of capital following an allotment of shares on 28 October 2020 GBP 200.72 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	TM01	Termination of appointment of Paul Hallam as a director on 25 September 2020	View PDF Termination of appointment of Paul Hallam as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	TM01	Termination of appointment of Christopher Charles Mcgill as a director on 25 September 2020	View PDF Termination of appointment of Christopher Charles Mcgill as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	TM01	Termination of appointment of Sidney Ezra Khadhouri as a director on 25 September 2020	View PDF Termination of appointment of Sidney Ezra Khadhouri as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)

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