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FAIRFAX GROUP LIMITED

Company number 05480749

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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)
26 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
06 Jun 2018 PSC08 Notification of a person with significant control statement
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-30
  • GBP 1,846,850.4
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 1,846,850.4
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Sep 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
21 Aug 2014 TM01 Termination of appointment of Roderick Bruce Crawford as a director on 11 August 2014
04 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 1,846,850.4
11 Apr 2013 AA Group of companies' accounts made up to 31 December 2011
15 Mar 2013 AP01 Appointment of Mr Darren Anthony Mccomb as a director
14 Mar 2013 AUD Auditor's resignation
13 Mar 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
13 Mar 2013 AD01 Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP United Kingdom on 13 March 2013
12 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2013 AD01 Registered office address changed from 46 Berkeley Square Mayfair London W1J 5AT on 5 March 2013
05 Mar 2013 TM01 Termination of appointment of Matthew Gill as a director
05 Mar 2013 TM01 Termination of appointment of Stefan Allesch Taylor as a director