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FAIRMEAD PROPERTIES LTD.

Company number 09146845

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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 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2020	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)
14 Feb 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
01 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 20 July 2019	View PDF Liquidators' statement of receipts and payments to 20 July 2019 - link opens in a new window - 18 pages (18 pages)
24 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 20 July 2018	View PDF Liquidators' statement of receipts and payments to 20 July 2018 - link opens in a new window - 17 pages (17 pages)
11 Sep 2017	AD01	Registered office address changed from Beechoak Farm Church Road High Beech Loughton Essex IG10 4AJ to Haslers Old Station Road Loughton Essex IG10 4PL on 11 September 2017	View PDF Registered office address changed from Beechoak Farm Church Road High Beech Loughton Essex IG10 4AJ to Haslers Old Station Road Loughton Essex IG10 4PL on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-21 - link opens in a new window - 1 page (1 page)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 1,347,332	View PDF Statement of capital following an allotment of shares on 22 March 2017 GBP 1,347,332 - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 10	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 10 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AD01	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to Beechoak Farm Church Road High Beech Loughton Essex IG10 4AJ on 25 September 2014	View PDF Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to Beechoak Farm Church Road High Beech Loughton Essex IG10 4AJ on 25 September 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	CH01	Director's details changed for Stephen Clive Crosby on 18 August 2014	View PDF Director's details changed for Stephen Clive Crosby on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AP01	Appointment of Mr Stephen Douglas Crosby as a director on 12 August 2014	View PDF Appointment of Mr Stephen Douglas Crosby as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AP01	Appointment of Mr Jon Warren Crosby as a director on 12 August 2014	View PDF Appointment of Mr Jon Warren Crosby as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	CERTNM	Company name changed fairmead investments LIMITED\certificate issued on 19/09/14 RES15 ‐ Change company name resolution on 2014-08-08	View PDF Company name changed fairmead investments LIMITED\certificate issued on 19/09/14 RES15 ‐ Change company name resolution on 2014-08-08 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-24 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-24 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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FAIRMEAD PROPERTIES LTD.

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