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FAFAS LTD

Company number 11716583

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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 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
31 Oct 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 May 2023	AD01	Registered office address changed from C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 31 May 2023	View PDF Registered office address changed from C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AD01	Registered office address changed from PO Box C/O Tba Su the Old Mill House, Merretts Mill Bath Road the Old Mill House Merretts Mill Bath Road Woodchester Stroud GL5 5EX England to C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA on 13 December 2022	View PDF Registered office address changed from PO Box C/O Tba Su the Old Mill House, Merretts Mill Bath Road the Old Mill House Merretts Mill Bath Road Woodchester Stroud GL5 5EX England to C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
13 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-24 - link opens in a new window - 1 page (1 page)
07 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AD01	Registered office address changed from Maincourse Associates (Fafas Ltd) 17 Hanover Square London W1S 1BN England to PO Box C/O Tba Su the Old Mill House, Merretts Mill Bath Road the Old Mill House Merretts Mill Bath Road Woodchester Stroud GL5 5EX on 26 August 2022	View PDF Registered office address changed from Maincourse Associates (Fafas Ltd) 17 Hanover Square London W1S 1BN England to PO Box C/O Tba Su the Old Mill House, Merretts Mill Bath Road the Old Mill House Merretts Mill Bath Road Woodchester Stroud GL5 5EX on 26 August 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	TM01	Termination of appointment of Ryan Peter Jacovides as a director on 31 December 2021	View PDF Termination of appointment of Ryan Peter Jacovides as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Dec 2021	AP01	Appointment of Ms Lucile Sabine Charlotte Levasseur as a director on 14 December 2021	View PDF Appointment of Ms Lucile Sabine Charlotte Levasseur as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 14 August 2021 with updates	View PDF Confirmation statement made on 14 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM01	Termination of appointment of Daniel Luke Michael Bennett as a director on 30 September 2021	View PDF Termination of appointment of Daniel Luke Michael Bennett as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	PSC07	Cessation of Matthew Giles Kirby as a person with significant control on 30 September 2021	View PDF Cessation of Matthew Giles Kirby as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AP01	Appointment of Mr Daniel Luke Michael Bennett as a director on 18 February 2021	View PDF Appointment of Mr Daniel Luke Michael Bennett as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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