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FAA HOLDING LIMITED

Company number 06242567

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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 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jun 2019 600 Appointment of a voluntary liquidator
27 Jun 2019 LIQ10 Removal of liquidator by court order
08 Mar 2019 AA Total exemption full accounts made up to 19 November 2018
06 Mar 2019 AA01 Previous accounting period shortened from 31 December 2018 to 19 November 2018
09 Jan 2019 LIQ01 Declaration of solvency
10 Dec 2018 AD01 Registered office address changed from Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB to 24 Conduit Place London W2 1EP on 10 December 2018
08 Dec 2018 600 Appointment of a voluntary liquidator
08 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-20
09 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
04 Dec 2017 SH19 Statement of capital on 4 December 2017
  • GBP 1,000
04 Dec 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
17 Nov 2017 SH20 Statement by Directors
17 Nov 2017 CAP-SS Solvency Statement dated 31/10/17
17 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
28 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
20 Oct 2016 TM01 Termination of appointment of Tajinder Singh Sangha as a director on 31 May 2016
08 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000,000
04 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
21 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000,000
22 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
24 Jun 2014 SH19 Statement of capital on 24 June 2014
  • GBP 1,000,000