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FAIRFX WHOLESALE LIMITED

Company number 06954360

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2020 DS01 Application to strike the company off the register
13 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
11 Feb 2020 CH01 Director's details changed for Mr Ian Alexander Irving Strafford-Taylor on 7 February 2020
24 Jan 2020 PSC02 Notification of Fairfx Plc as a person with significant control on 10 January 2020
24 Jan 2020 PSC07 Cessation of Fairfx (Uk) Limited as a person with significant control on 10 January 2020
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
03 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
03 Aug 2015 AD01 Registered office address changed from Third Floor Thames House Vintners Place 68 Upper Thames Street London EC4 3BJ to 3rd Floor, Vintners Place 68 Upper Thames Street London EC4V 3BJ on 3 August 2015
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2014 AUD Auditor's resignation
14 Aug 2014 TM01 Termination of appointment of Stephen Heath as a director on 17 July 2014
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
20 May 2014 AD01 Registered office address changed from 2Nd Floor Marc House 13-14 Great St. Thomas Apostle London EC4V 2BB England on 20 May 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19