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FAH 2015 A LIMITED

Company number 09548867

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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)
24 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jul 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
19 Dec 2017 AA Accounts for a small company made up to 30 September 2017
18 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
30 Nov 2017 LIQ01 Declaration of solvency
30 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-14
08 Nov 2017 600 Appointment of a voluntary liquidator
12 Oct 2017 AD01 Registered office address changed from Best Western the Connaught Hotel 30 West Hill Road Bournemouth Dorset BH2 5PH England to 100 st. James Road Northampton NN5 5LF on 12 October 2017
20 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
12 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
19 Dec 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
01 Jun 2016 TM01 Termination of appointment of Claire Louise Miller as a director on 16 June 2015
04 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 100.00
07 Oct 2015 AP01 Appointment of Claire Louise Miller as a director on 10 June 2015
18 Sep 2015 AD01 Registered office address changed from C/O William Sturges Llp Burwood House 14-16 Caxton Street London SW1H 0QY United Kingdom to Best Western the Connaught Hotel 30 West Hill Road Bournemouth Dorset BH2 5PH on 18 September 2015
18 Sep 2015 AP01 Appointment of Miss Kathryn Jane Miller as a director on 16 June 2015
18 Sep 2015 AP01 Appointment of Miss Claire Louise Miller as a director on 16 June 2015
18 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-18
  • GBP 1