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FAIRWAY WHEELS (EUROPE) LIMITED

Company number 11298639

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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)
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
30 May 2023 AA Micro company accounts made up to 31 August 2022
08 Mar 2023 TM01 Termination of appointment of Christopher Douglas Lee as a director on 22 February 2023
12 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
30 May 2022 AA Micro company accounts made up to 31 August 2021
20 Aug 2021 CS01 Confirmation statement made on 8 July 2021 with updates
30 May 2021 AA Micro company accounts made up to 31 August 2020
19 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-18
13 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
09 Jul 2020 PSC02 Notification of Fairway Wheels Limited as a person with significant control on 24 June 2020
08 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 8 July 2020
08 Jul 2020 AP01 Appointment of Mr. Timothy Phillip Pearson as a director on 23 June 2020
08 Jul 2020 AP01 Appointment of Mr Richard Philip Pearson as a director on 23 June 2020
08 Jul 2020 TM01 Termination of appointment of Steven Alan Thomas as a director on 23 June 2020
08 Jul 2020 AA Total exemption full accounts made up to 30 August 2019
23 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
08 Jan 2020 AA01 Previous accounting period shortened from 31 August 2019 to 30 August 2019
09 Sep 2019 AA01 Previous accounting period extended from 30 April 2019 to 31 August 2019
13 May 2019 MR01 Registration of charge 112986390001, created on 13 May 2019
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
04 Mar 2019 PSC08 Notification of a person with significant control statement
04 Mar 2019 PSC07 Cessation of Christopher Douglas Lee as a person with significant control on 8 February 2019
20 Feb 2019 MA Memorandum and Articles of Association
19 Feb 2019 SH08 Change of share class name or designation