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FAIRHAVEN PROPERTIES LIMITED

Company number 05203148

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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 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2014 DS01 Application to strike the company off the register
24 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
22 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
11 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
01 Oct 2009 AA Total exemption full accounts made up to 30 November 2008
12 Aug 2009 363a Return made up to 11/08/09; full list of members
26 Sep 2008 363s Return made up to 11/08/08; no change of members
25 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
27 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
12 Sep 2007 363s Return made up to 11/08/07; no change of members
01 Sep 2006 363s Return made up to 11/08/06; full list of members
29 Mar 2006 AA Total exemption full accounts made up to 30 November 2005
31 Aug 2005 363s Return made up to 11/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2004 225 Accounting reference date extended from 31/03/05 to 30/11/05
15 Sep 2004 225 Accounting reference date shortened from 31/08/05 to 31/03/05
15 Sep 2004 88(2)R Ad 11/08/04--------- £ si 99@1=99 £ ic 1/100
16 Aug 2004 288a New secretary appointed;new director appointed
16 Aug 2004 288a New director appointed