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FAIRFAX SOLICITORS LIMITED

Company number 06966508

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2013 DS01 Application to strike the company off the register
10 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
Statement of capital on 2012-08-10
  • GBP 100
25 Apr 2012 AP01 Appointment of Mr Philip Holden as a director on 2 April 2012
25 Apr 2012 AD01 Registered office address changed from Fairfax House Merrion Street Leeds West Yorkshire LS2 8BX on 25 April 2012
24 Apr 2012 TM01 Termination of appointment of Jonathan David Holt as a director on 2 April 2012
24 Apr 2012 TM01 Termination of appointment of Ruth Mary Wordsworth as a director on 2 April 2012
24 Apr 2012 TM02 Termination of appointment of John Andrew Webster as a secretary on 2 April 2012
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Feb 2012 AA Accounts for a small company made up to 30 September 2011
26 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jan 2011 AA Accounts for a small company made up to 30 September 2010
23 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2010 CH03 Secretary's details changed for John Andrew Webster on 18 November 2010
01 Dec 2010 CH01 Director's details changed for Mrs Ruth Mary Wordsworth on 18 November 2010
30 Nov 2010 CH01 Director's details changed for Peter Bryan Keyte Wordsworth on 18 November 2010
29 Nov 2010 CH01 Director's details changed for Mr Jonathan David Holt on 18 November 2010
16 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Peter Bryan Keyte Wordsworth on 19 July 2010
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 28 September 2009
  • GBP 99
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jan 2010 AP01 Appointment of Mrs Ruth Mary Wordsworth as a director