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FAIRBET LIMITED

Company number 05709061

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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)
10 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2015 4.68 Liquidators' statement of receipts and payments to 9 December 2014
06 Jan 2014 600 Appointment of a voluntary liquidator
27 Dec 2013 AD01 Registered office address changed from C/O 18 Fleming Cresent 18 Fleming Crescent Hertford SG14 2DJ United Kingdom on 27 December 2013
23 Dec 2013 4.20 Statement of affairs with form 4.19
23 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
Statement of capital on 2013-03-19
  • GBP 4
19 Mar 2013 CH04 Secretary's details changed for Westernsharesecretarieslimited on 1 October 2012
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
13 Mar 2012 AP01 Appointment of Mr Rod Walker as a director
13 Mar 2012 TM01 Termination of appointment of Richard May as a director
14 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
17 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
16 Mar 2011 AD01 Registered office address changed from 125a Queens Road Weybridge Surrey KT13 9UN on 16 March 2011
17 Jan 2011 AA Total exemption full accounts made up to 28 February 2010
15 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
15 Apr 2010 CH04 Secretary's details changed for Westernshare Secretaries Limited on 14 February 2010
15 Apr 2010 CH01 Director's details changed for Robin Dunne on 14 February 2010
15 Apr 2010 CH01 Director's details changed for Richard May on 14 February 2010
09 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
11 May 2009 363a Return made up to 14/02/09; full list of members
16 Dec 2008 AA Total exemption full accounts made up to 28 February 2008
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4