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FAIR OAK VEHICLE SOLUTIONS LIMITED

Company number 06600532

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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)
29 Nov 2023 AD01 Registered office address changed from Station House Station Approach East Horsley Surrey KT24 6QX to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 29 November 2023
29 Nov 2023 600 Appointment of a voluntary liquidator
29 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-28
29 Nov 2023 LIQ01 Declaration of solvency
27 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
06 Jan 2023 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
05 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
06 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-05
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
23 Dec 2019 PSC04 Change of details for Mr Danny Moore as a person with significant control on 13 December 2019
12 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jan 2019 TM01 Termination of appointment of Matthew George Barwood as a director on 17 January 2019
17 Jan 2019 PSC07 Cessation of Matthew George Barwood as a person with significant control on 17 January 2019
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
21 Dec 2018 PSC04 Change of details for Mr Danny Moore as a person with significant control on 29 November 2018
22 May 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jan 2018 CH01 Director's details changed for Mr Matthew George Barwood on 17 January 2018
17 Jan 2018 PSC04 Change of details for Mr Matthew George Barwood as a person with significant control on 17 January 2018
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
21 Dec 2017 PSC04 Change of details for Mr Danny Moore as a person with significant control on 6 April 2016