FAIRFIELD UNIVERSAL HOLDINGS LIMITED

Company number 05095107

Date	Type	Description	View / Download
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
04 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(4 pages)
20 Feb 2018	SH20	Statement by Directors	(1 page)
20 Feb 2018	SH19	Statement of capital on 20 February 2018 GBP 1	(5 pages)
20 Feb 2018	CAP-SS	Solvency Statement dated 13/02/18	(1 page)
20 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 13/02/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	(10 pages)
12 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
12 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(11 pages)
05 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 494,996	(5 pages)
15 Sep 2015	TM01	Termination of appointment of Damian Richard Stroud as a director on 31 May 2015	(1 page)
03 Jul 2015	MISC	Section 519	(1 page)
30 Jun 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
23 Jun 2015	TM01	Termination of appointment of Joanne Senior as a director on 31 May 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 494,996	(6 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(8 pages)
08 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 494,996	(7 pages)
26 Feb 2014	AP01	Appointment of Mr Conor Costigan as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Mr Redmond Mcevoy as a director	(2 pages)
17 Feb 2014	AA	Group of companies' accounts made up to 31 October 2013	(21 pages)
06 Feb 2014	AP01	Appointment of Mr Stephen Clifford O'connor as a director	(2 pages)
06 Feb 2014	AP01	Appointment of Mr Tim O'connor as a director	(2 pages)