- Company Overview for FAIRVINE LTD (11059053)
- Filing history for FAIRVINE LTD (11059053)
- People for FAIRVINE LTD (11059053)
- Charges for FAIRVINE LTD (11059053)
- Insolvency for FAIRVINE LTD (11059053)
- More for FAIRVINE LTD (11059053)
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) |
---|---|---|---|
23 Feb 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Nov 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Oct 2022 | AD01 | Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 October 2022 | |
27 Oct 2022 | 600 | Appointment of a voluntary liquidator | |
27 Oct 2022 | LIQ01 | Declaration of solvency | |
27 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
04 Aug 2022 | MR04 | Satisfaction of charge 110590530001 in full | |
04 Aug 2022 | MR04 | Satisfaction of charge 110590530002 in full | |
04 Aug 2022 | MR04 | Satisfaction of charge 110590530003 in full | |
28 Jun 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
10 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
09 Nov 2021 | CS01 | Confirmation statement made on 9 November 2021 with no updates | |
19 Nov 2020 | CS01 | Confirmation statement made on 9 November 2020 with updates | |
14 Apr 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
31 Jan 2020 | AD01 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 31 January 2020 | |
11 Nov 2019 | CS01 | Confirmation statement made on 9 November 2019 with no updates | |
15 Oct 2019 | MR01 | Registration of charge 110590530003, created on 9 October 2019 | |
09 Jul 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
23 May 2019 | MR01 |
Registration of a charge
|
|
23 May 2019 | MR01 |
Registration of a charge
|
|
17 May 2019 | MR01 | Registration of charge 110590530002, created on 16 May 2019 | |
17 May 2019 | MR01 | Registration of charge 110590530001, created on 16 May 2019 | |
14 Nov 2018 | CS01 | Confirmation statement made on 9 November 2018 with updates | |
22 Nov 2017 | AA01 | Current accounting period extended from 30 November 2018 to 31 March 2019 | |
10 Nov 2017 | AP01 | Appointment of Mr Simon Charles Birch as a director on 10 November 2017 |