FAIRHAVEN LEGAL LTD

Company number 07039673

Date	Type	Description	View / Download
06 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
18 Nov 2015	4.68	Liquidators' statement of receipts and payments to 11 September 2015	(12 pages)
13 Nov 2014	AD01	Registered office address changed from C/O Bm Advisory Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL to C/O Bm Advisory Arundel House, 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 13 November 2014	(1 page)
24 Sep 2014	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to C/O Bm Advisory Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 24 September 2014	(2 pages)
23 Sep 2014	4.70	Declaration of solvency	(3 pages)
23 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-12	(1 page)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
16 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 10,000	(3 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
19 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(4 pages)
23 Aug 2012	AD01	Registered office address changed from City Forum 250 City Road London EC1V 2QQ United Kingdom on 23 August 2012	(1 page)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
25 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(4 pages)
25 Oct 2011	CH01	Director's details changed for Ms Olga Alexandrovna George on 13 October 2011	(2 pages)
21 Oct 2011	SH01	Statement of capital following an allotment of shares on 15 October 2010 GBP 10,000	(3 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
21 Apr 2011	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 10,000	(3 pages)
21 Apr 2011	CH01	Director's details changed for Ms Olga Alexandrova George on 13 April 2011	(2 pages)
11 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(4 pages)
11 Nov 2010	CH01	Director's details changed for Olga Alexandrova George on 13 October 2010	(2 pages)
11 Nov 2010	CH01	Director's details changed for Laurence Christopher Tyacke George on 13 October 2010	(2 pages)
13 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)