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FAIRBOURNE CONSULTING LIMITED

Company number 07494825

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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)
05 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
24 May 2022	LIQ03	Liquidators' statement of receipts and payments to 31 March 2022	View PDF Liquidators' statement of receipts and payments to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
24 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	TM01	Termination of appointment of Deepa Biswas Hawkes as a director on 30 September 2021	View PDF Termination of appointment of Deepa Biswas Hawkes as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AD01	Registered office address changed from 22 Sherborne Gardens Ealing London W13 8AS England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 20 April 2021	View PDF Registered office address changed from 22 Sherborne Gardens Ealing London W13 8AS England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-01 - link opens in a new window - 1 page (1 page)
20 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Mar 2021	AA01	Previous accounting period shortened from 31 May 2021 to 28 February 2021	View PDF Previous accounting period shortened from 31 May 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
30 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2021	PSC01	Notification of Jonathan Hawkes as a person with significant control on 1 September 2020	View PDF Notification of Jonathan Hawkes as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 25 November 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Apr 2020	AD01	Registered office address changed from C/O Brackman Chopra Llp 8 Hampstead Gate 1a Frognal Hampstead London London NW3 6AL to 22 Sherborne Gardens Ealing London W13 8AS on 19 April 2020	View PDF Registered office address changed from C/O Brackman Chopra Llp 8 Hampstead Gate 1a Frognal Hampstead London London NW3 6AL to 22 Sherborne Gardens Ealing London W13 8AS on 19 April 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2019	AP01	Appointment of Mr Jonathan Hawkes as a director on 25 November 2019	View PDF Appointment of Mr Jonathan Hawkes as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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