FAV HOLDING (UK) LIMITED

Company number 09833859

Date	Type	Description	View / Download
07 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(23 pages)
24 May 2023	LIQ03	Liquidators' statement of receipts and payments to 30 March 2023	(15 pages)
09 Apr 2022	AD01	Registered office address changed from 1 Union Business Park Florence Way Uxbridge UB8 2LS England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 9 April 2022	(2 pages)
08 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-31	(1 page)
08 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
08 Apr 2022	LIQ01	Declaration of solvency	(7 pages)
05 Jan 2022	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
03 Aug 2021	AD01	Registered office address changed from C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR England to 1 Union Business Park Florence Way Uxbridge UB8 2LS on 3 August 2021	(1 page)
21 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	(6 pages) Download iXBRL
17 Jun 2021	AD02	Register inspection address has been changed to C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR	(1 page)
15 Jun 2021	AD01	Registered office address changed from Union Business Park Florence Way Uxbridge UB8 2LS England to C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR on 15 June 2021	(1 page)
01 Apr 2021	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
11 Mar 2021	TM02	Termination of appointment of Renee Janet Lane as a secretary on 31 December 2020	(1 page)
29 Sep 2020	AA	Total exemption full accounts made up to 30 June 2019	(6 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
15 Nov 2019	TM01	Termination of appointment of Joseph Michael Mcllwain as a director on 14 November 2019	(1 page)
15 Nov 2019	AP01	Appointment of Mr. Benjamin Eugene Erwin as a director on 14 November 2019	(2 pages)
15 Nov 2019	TM01	Termination of appointment of Patrick Charles Hill as a director on 14 November 2019	(1 page)
15 Nov 2019	AP01	Appointment of Mr Nicholas Owen Rudge as a director on 14 November 2019	(2 pages)
15 Nov 2019	AD01	Registered office address changed from Citypoint, Duane Morris, 16th Floor One Ropemaker Street London EC2Y 9AW England to Union Business Park Florence Way Uxbridge UB8 2LS on 15 November 2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of Joseph Victor Popolo, Jr as a director on 15 October 2019	(1 page)
29 Oct 2019	TM02	Termination of appointment of Adelle Kathryn Mize as a secretary on 15 October 2019	(1 page)
23 Oct 2019	AP03	Appointment of Renee Janet Lane as a secretary on 15 October 2019	(3 pages)
22 Oct 2019	AP01	Appointment of Mr Patrick Charles Hill as a director on 15 October 2019	(2 pages)

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