FAIRFIELD MIDCO LIMITED

Company number 08956258

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
04 May 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(6 pages)
02 Mar 2017	AP01	Appointment of Geoffrey Thomas Martin as a director on 28 February 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mark Andrew Mcclendon as a director on 28 February 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Matthew Colin Harrison as a director on 28 February 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of John Andrew Arney as a director on 28 February 2017	(1 page)
01 Mar 2017	AP01	Appointment of Sean Paul Eitel Washchuk as a director on 28 February 2017	(2 pages)
01 Mar 2017	AD01	Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP United Kingdom to Pioneer Way Castleford Yorkshire WF10 5QU on 1 March 2017	(1 page)
12 Dec 2016	TM02	Termination of appointment of Joanna Alwen Harkus as a secretary on 1 December 2016	(1 page)
02 Dec 2016	CH01	Director's details changed for Mr Matthew Colin Harrison on 1 April 2016	(2 pages)
02 Dec 2016	CH03	Secretary's details changed for Joanna Alwen Harkus on 1 April 2016	(1 page)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(44 pages)
07 Sep 2016	CH01	Director's details changed for Mr John Andrew Arney on 28 August 2016	(2 pages)
07 Sep 2016	CH01	Director's details changed for Mr John Andrew Arney on 1 April 2016	(2 pages)
05 Apr 2016	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Amadeus House 27B Floral Street London WC2E 9DP on 5 April 2016	(1 page)
01 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-01 EUR 3	(5 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	(40 pages)
27 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-27 EUR 3	(5 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 EUR 3.00	(4 pages)
24 Mar 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
24 Mar 2014	NEWINC	Incorporation	(24 pages)