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FAIRCROFT & MEADOWS CONSULTANCY LTD

Company number 10256395

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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)
12 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 28 June 2024
31 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 28 June 2023
05 Jul 2022 AD01 Registered office address changed from 981 West Link House Suite G43-G45 Great West Road Brentford TW8 9DN England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 5 July 2022
05 Jul 2022 LIQ02 Statement of affairs
05 Jul 2022 600 Appointment of a voluntary liquidator
05 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-29
25 Apr 2022 AD01 Registered office address changed from 3rd Floor 470 London Road Slough SL3 8QY England to 981 West Link House Suite G43-G45 Great West Road Brentford TW8 9DN on 25 April 2022
06 Apr 2022 AD01 Registered office address changed from 981 West Link House, Suite G43-G45 Great West Road Brentford TW8 9DN England to 3rd Floor 470 London Road Slough SL3 8QY on 6 April 2022
30 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
27 Sep 2021 TM01 Termination of appointment of Daniel Peter Rossie as a director on 27 September 2021
20 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
28 Jul 2021 AD01 Registered office address changed from The Winning Box 27-37 Station Road Room 26 Hayes UB3 4DX England to 981 West Link House, Suite G43-G45 Great West Road Brentford TW8 9DN on 28 July 2021
28 Jun 2021 AA Micro company accounts made up to 30 June 2020
08 May 2021 AP01 Appointment of Mr Daniel Peter Rossie as a director on 1 April 2021
15 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
19 Jun 2020 AD01 Registered office address changed from The Winning Box 27-37,Station Road Suit 27 Hayes Middlesex UB3 4DX England to The Winning Box 27-37 Station Road Room 26 Hayes UB3 4DX on 19 June 2020
09 Apr 2020 AA Micro company accounts made up to 30 June 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
05 Dec 2019 TM01 Termination of appointment of Mohammed Zur as a director on 5 December 2019
05 Dec 2019 PSC01 Notification of Shahryar Khan Momand as a person with significant control on 5 December 2019
05 Dec 2019 PSC07 Cessation of Mohammed Zur as a person with significant control on 5 December 2019
05 Dec 2019 AP01 Appointment of Mr Shahryar Khan Momand as a director on 5 December 2019
05 Dec 2019 AD01 Registered office address changed from Hapmton House 91 Broad Street Birmingham B15 1AU England to The Winning Box 27-37,Station Road Suit 27 Hayes Middlesex UB3 4DX on 5 December 2019
22 Apr 2019 PSC04 Change of details for Mr Mohammed Zur as a person with significant control on 13 February 2018
29 Mar 2019 AA Micro company accounts made up to 30 June 2018