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FAIRFAX PARTNERS LTD

Company number 06434278

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2016 DS01 Application to strike the company off the register
06 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
06 Jan 2016 CH01 Director's details changed for Mr Stephen Ronald William Francis on 25 November 2015
02 Nov 2015 CERTNM Company name changed belvedere partners LIMITED\certificate issued on 02/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-30
30 Oct 2015 AA Accounts for a dormant company made up to 30 November 2014
30 Oct 2015 TM02 Termination of appointment of Charlotte Ruth Francis as a secretary on 30 October 2015
30 Oct 2015 AD01 Registered office address changed from C/O Steve Francis, Danwood Group 4th Floor 101 Finsbury Pavement London EC2A 1RS to 121a Fairfax Road Teddington Middlesex TW11 9BU on 30 October 2015
15 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
04 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
04 Jul 2014 AD01 Registered office address changed from Belvedere Lodge, 18 Highbury Road, Wimbledon Village London SW19 7PR on 4 July 2014
04 Jul 2014 CH03 Secretary's details changed for Charlotte Ruth Francis on 4 July 2014
04 Jul 2014 CH01 Director's details changed for Mr Stephen Ronald William Francis on 4 July 2014
30 Dec 2013 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
02 Nov 2013 AA Accounts for a dormant company made up to 30 November 2012
28 Dec 2012 AR01 Annual return made up to 28 December 2012 with full list of shareholders
28 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
31 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
02 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Jan 2010 CH01 Director's details changed for Stephen Ronald William Francis on 1 January 2010
31 Dec 2008 363a Return made up to 31/12/08; full list of members