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FAIRWAY ESTATES (UK) LIMITED

Company number 06236137

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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)
03 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 May 2017 LIQ03 Liquidators' statement of receipts and payments to 5 May 2017
24 May 2016 4.20 Statement of affairs with form 4.19
24 May 2016 600 Appointment of a voluntary liquidator
24 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-06
05 May 2016 AD01 Registered office address changed from Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB to Second Floor 3 Field Court Grays Inn London WC1R 5EF on 5 May 2016
05 May 2016 MR04 Satisfaction of charge 1 in full
05 May 2016 MR04 Satisfaction of charge 2 in full
02 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 120
13 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 120
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 120
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
10 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
30 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
24 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
24 Nov 2009 AD03 Register(s) moved to registered inspection location
23 Nov 2009 AD02 Register inspection address has been changed
23 Nov 2009 CH01 Director's details changed for Malcolm Oliver on 23 November 2009