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FAIRBAIRN U.K. LIMITED
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FAIRBAIRN U.K. LIMITED: Filings

    • Overview

    Company NameFAIRBAIRN U.K. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00447698
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FAIRBAIRN U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Cessation of Omfs (Ggp) Limited as a person with significant control on Sep 15, 2017

    		2 pagesPSC07

    Notification of Om Seed Investments (Uk) Limited as a person with significant control on Sep 15, 2017

    		4 pagesPSC02

    Satisfaction of charge 2 in full

    		5 pagesMR04

    Satisfaction of charge 5 in full

    		5 pagesMR04

    Satisfaction of charge 3 in full

    		5 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 16, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    		9 pagesCS01

    Termination of appointment of Martin Charles Murray as a director on May 26, 2016

    		2 pagesTM01

    Appointment of Colin Robert Campbell as a director on May 27, 2016

    		3 pagesAP01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Martin Charles Murray on Oct 01, 2014

    		3 pagesCH01

    legacy

    		1 pagesSH20

    Statement of capital on Aug 13, 2014

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 30/07/2014
    		RES13

    Miscellaneous

    Section 519
    		2 pagesMISC

    Miscellaneous

    Section 519
    		2 pagesMISC
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0