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FAIRFIELD ULLSWATER LTD

Company number 05098041

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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)
01 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2020	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 - 10 pages (10 pages)
02 Jan 2020	AD01	Registered office address changed from 8 Howard Gardens Tunbridge Wells Kent TN2 5SL to Salisbury House Station House Cambridge CB1 2LA on 2 January 2020	View PDF Registered office address changed from 8 Howard Gardens Tunbridge Wells Kent TN2 5SL to Salisbury House Station House Cambridge CB1 2LA on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
31 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-16 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AP01	Appointment of Mr Charles Alexander Wadsworth as a director on 5 December 2019	View PDF Appointment of Mr Charles Alexander Wadsworth as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
19 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
09 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	View PDF Confirmation statement made on 7 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
19 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
26 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 980	View PDF Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 980 - link opens in a new window - 5 pages (5 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 980	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 980 - link opens in a new window - 5 pages (5 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
23 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 980	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 980 - link opens in a new window - 5 pages (5 pages)
25 Jul 2013	AD01	Registered office address changed from 8 Howard Gardens Tunbridge Wells Kent TN2 5SL England on 25 July 2013	View PDF Registered office address changed from 8 Howard Gardens Tunbridge Wells Kent TN2 5SL England on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
02 Jul 2013	AD01	Registered office address changed from C/O Saxon Recycling Ltd Lion Works Station Road East Whittlesford Cambs CB22 4WL on 2 July 2013	View PDF Registered office address changed from C/O Saxon Recycling Ltd Lion Works Station Road East Whittlesford Cambs CB22 4WL on 2 July 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)

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