- Company Overview for FAIRHAVEN CONSULTING (UK) LIMITED (06463080)
- Filing history for FAIRHAVEN CONSULTING (UK) LIMITED (06463080)
- People for FAIRHAVEN CONSULTING (UK) LIMITED (06463080)
- Insolvency for FAIRHAVEN CONSULTING (UK) LIMITED (06463080)
- More for FAIRHAVEN CONSULTING (UK) LIMITED (06463080)
| 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 Oct 2024 | LIQ10 | Removal of liquidator by court order | |
| 09 Oct 2024 | 600 | Appointment of a voluntary liquidator | |
| 13 Sep 2024 | RESOLUTIONS |
Resolutions
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| 09 Apr 2022 | AD01 | Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace Steelhouse Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 9 April 2022 | |
| 27 Aug 2021 | AD01 | Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 27 August 2021 | |
| 08 Dec 2020 | AD01 | Registered office address changed from Fair Haven High Lea Road New Mills High Peak SK22 3DT to 93 Monks Way Southampton Hampshire SO18 2LR on 8 December 2020 | |
| 04 Dec 2020 | 600 | Appointment of a voluntary liquidator | |
| 04 Dec 2020 | LIQ01 | Declaration of solvency | |
| 19 Jun 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 04 Jan 2020 | CS01 | Confirmation statement made on 3 January 2020 with no updates | |
| 23 Jul 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 04 Jan 2019 | CS01 | Confirmation statement made on 3 January 2019 with no updates | |
| 30 Jul 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 06 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with no updates | |
| 02 May 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 06 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
| 02 Jun 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
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| 04 Jun 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 04 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-04
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| 05 Jun 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 04 Jan 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-04
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| 15 Aug 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 04 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
| 05 Jul 2012 | AA | Total exemption small company accounts made up to 31 January 2012 |