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FAIRFX GROUP LIMITED

Company number 06955585

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	CH01	Director's details changed for Mr Ian Alexander Irving Strafford-Taylor on 7 February 2020	View PDF Director's details changed for Mr Ian Alexander Irving Strafford-Taylor on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	PSC07	Cessation of Fairfx (Uk) Limited as a person with significant control on 10 January 2020	View PDF Cessation of Fairfx (Uk) Limited as a person with significant control on 10 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	PSC02	Notification of Fairfx Plc as a person with significant control on 10 January 2020	View PDF Notification of Fairfx Plc as a person with significant control on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
28 Aug 2019	CS01	Confirmation statement made on 16 July 2019 with updates	View PDF Confirmation statement made on 16 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-06-26 - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of name 15/03/2019	View PDF Resolutions RES13 ‐ Change of name 15/03/2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-15 - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
18 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	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 9 April 2018	View PDF 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 9 April 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
03 Aug 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	View PDF Confirmation statement made on 8 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Aug 2014	TM01	Termination of appointment of Stephen Heath as a director on 17 July 2014	View PDF Termination of appointment of Stephen Heath as a director on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)

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