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FAIRVIEW UK LIMITED

Company number 04935422

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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)
23 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2013 AD01 Registered office address changed from C/O Augustra Kent Limited Granville House 49 the Mall Faversham Kent ME13 8JW on 8 October 2013
26 Apr 2013 AD01 Registered office address changed from 40-42 High Street Newington Sittingbourne Kent ME9 7JL United Kingdom on 26 April 2013
26 Apr 2013 4.20 Statement of affairs with form 4.19
26 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Apr 2013 600 Appointment of a voluntary liquidator
19 Feb 2013 AR01 Annual return made up to 8 October 2012 with full list of shareholders
Statement of capital on 2013-02-19
  • GBP 100
18 Feb 2013 TM02 Termination of appointment of John Baines as a secretary
15 Feb 2013 TM02 Termination of appointment of John Baines as a secretary
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 May 2011
15 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Christopher John Baines on 15 November 2011
15 Nov 2011 CH01 Director's details changed for Christopher John Baines on 15 November 2011
04 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Christopher John Baines on 8 October 2010
29 Jul 2010 AD01 Registered office address changed from Unit 7 Mulberry Place Pinnell Road London SE9 6AR on 29 July 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
03 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
24 Oct 2008 363a Return made up to 09/10/08; full list of members
23 Oct 2008 288c Director's change of particulars / christopher baines / 03/10/2008
10 Dec 2007 AA Total exemption full accounts made up to 31 March 2007