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FAIT MAISON1 LTD

Company number 08143561

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Confirmation statements / Annual returns Incorporation Officers

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)
27 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 30 pages (30 pages)
03 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 5 June 2023	View PDF Liquidators' statement of receipts and payments to 5 June 2023 - link opens in a new window - 30 pages (30 pages)
09 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 5 June 2021	View PDF Liquidators' statement of receipts and payments to 5 June 2021 - link opens in a new window - 26 pages (26 pages)
12 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 5 June 2020	View PDF Liquidators' statement of receipts and payments to 5 June 2020 - link opens in a new window - 27 pages (27 pages)
19 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 5 June 2019	View PDF Liquidators' statement of receipts and payments to 5 June 2019 - link opens in a new window - 23 pages (23 pages)
29 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 5 June 2018	View PDF Liquidators' statement of receipts and payments to 5 June 2018 - link opens in a new window - 24 pages (24 pages)
09 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 5 June 2017	View PDF Liquidators' statement of receipts and payments to 5 June 2017 - link opens in a new window - 22 pages (22 pages)
26 Oct 2016	AD01	Registered office address changed from 3 Stratford Road Kensington London W8 6RQ to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher St Birmingham B1 1QH on 26 October 2016	View PDF Registered office address changed from 3 Stratford Road Kensington London W8 6RQ to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher St Birmingham B1 1QH on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-06 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	View PDF Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
12 Apr 2016	AP01	Appointment of Mr Mohamed Hussien as a director on 27 December 2015	View PDF Appointment of Mr Mohamed Hussien as a director on 27 December 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2016	TM01	Termination of appointment of Mohamed Osman as a director on 1 February 2016	View PDF Termination of appointment of Mohamed Osman as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Nov 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-16	View PDF Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-16 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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FAIT MAISON1 LTD

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