Companies House does not verify the accuracy of the information filed

Advanced company search

FAIRMEAD DISTRIBUTION SERVICES LIMITED

Company number 08083925

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Aug 2022	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)
17 May 2022	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)
05 May 2022	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 - 2 pages (2 pages)
29 Apr 2022	SH19	Statement of capital on 29 April 2022 GBP 1	View PDF Statement of capital on 29 April 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Apr 2022	CAP-SS	Solvency Statement dated 29/04/22	View PDF Solvency Statement dated 29/04/22 - link opens in a new window - 1 page (1 page)
29 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 29/04/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 29/04/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AP01	Appointment of Mr Kevin Peter Wenzel as a director on 15 September 2021	View PDF Appointment of Mr Kevin Peter Wenzel as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Christopher James Wren-Kirkham as a director on 30 April 2021	View PDF Termination of appointment of Christopher James Wren-Kirkham as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
16 Apr 2021	AP01	Appointment of Michael Paul Crane as a director on 7 April 2021	View PDF Appointment of Michael Paul Crane as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP03	Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 February 2021	View PDF Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM02	Termination of appointment of Robin Christian Jack-Kee as a secretary on 1 February 2021	View PDF Termination of appointment of Robin Christian Jack-Kee as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
20 Apr 2020	AP01	Appointment of Nicholas James Thornhill as a director on 14 April 2020	View PDF Appointment of Nicholas James Thornhill as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC05	Change of details for Legal & General Insurance Limited as a person with significant control on 3 January 2020	View PDF Change of details for Legal & General Insurance Limited as a person with significant control on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	CERTNM	Company name changed legal & general distribution services LIMITED\certificate issued on 03/01/20 CONNOT ‐ Change of name notice	View PDF Company name changed legal & general distribution services LIMITED\certificate issued on 03/01/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AD01	Registered office address changed from One Coleman Street London EC2R 5AA to 57 Ladymead Guildford Surrey GU1 1DB on 3 January 2020	View PDF Registered office address changed from One Coleman Street London EC2R 5AA to 57 Ladymead Guildford Surrey GU1 1DB on 3 January 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AP03	Appointment of Mr Robin Christian Jack-Kee as a secretary on 1 January 2020	View PDF Appointment of Mr Robin Christian Jack-Kee as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of Simon Pollack as a director on 31 December 2019	View PDF Termination of appointment of Simon Pollack as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	TM02	Termination of appointment of Legal & General Co Sec Limited as a secretary on 31 December 2019	View PDF Termination of appointment of Legal & General Co Sec Limited as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?