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FAIRLEA HOLDINGS LIMITED

Company number 06617252

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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)
05 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
Statement of capital on 2012-07-05
  • GBP 1
14 Dec 2011 TM01 Termination of appointment of James Houston as a director on 8 December 2011
10 Nov 2011 TM01 Termination of appointment of Michael John Bracegirdle as a director on 12 October 2011
27 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Mar 2011 AA Full accounts made up to 31 May 2010
06 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
02 Mar 2010 AA Full accounts made up to 31 May 2009
02 Jul 2009 363a Return made up to 11/06/09; full list of members
19 Aug 2008 288a Director appointed james houston
19 Aug 2008 288a Director appointed michael john bracegirdle
13 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/07/2008
13 Aug 2008 225 Accounting reference date shortened from 30/06/2009 to 31/05/2009
13 Aug 2008 287 Registered office changed on 13/08/2008 from 1 park row leeds LS1 5AB
13 Aug 2008 288b Appointment Terminated Secretary pinsent masons secretarial LIMITED
13 Aug 2008 288b Appointment Terminated Director pinsent masons director LIMITED
13 Aug 2008 288a Secretary appointed alan william jackson
05 Aug 2008 CERTNM Company name changed pimco 2785 LIMITED\certificate issued on 06/08/08
11 Jun 2008 NEWINC Incorporation