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FAIRINGS CONSULTANTS LIMITED

Company number 07108118

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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)
19 May 2019 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 7 September 2018
25 Sep 2017 AD01 Registered office address changed from Fairings 13 Valley Way Gerrards Cross Bucks SL9 7PL to Wilson Field the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 25 September 2017
22 Sep 2017 LIQ01 Declaration of solvency
22 Sep 2017 600 Appointment of a voluntary liquidator
22 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-08
03 Jul 2017 AA Unaudited abridged accounts made up to 30 June 2017
03 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
03 Jan 2017 AA01 Current accounting period extended from 31 March 2017 to 30 June 2017
26 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 150
01 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Feb 2015 TM02 Termination of appointment of Susan Saville as a secretary on 14 January 2015
13 Feb 2015 TM01 Termination of appointment of Susan Saville as a director on 14 January 2015
28 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 150
05 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 150
13 May 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 9 April 2010
  • GBP 150