FAIRBAIRN INVESTMENT COMPANY LIMITED: Filings

  • Overview

    Company NameFAIRBAIRN INVESTMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01923749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FAIRBAIRN INVESTMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Cessation of Om Group (Uk) 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

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 05, 2017 with updates

    9 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Jan 09, 2017

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    3 pagesAP01

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

    2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    6 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 102,150,000
    SH01

    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 102,150,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

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

    3 pagesCH01

    Annual return made up to Feb 05, 2014 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 102,150,000
    SH01

    Director's details changed for Mr Robert Harold Coxon on Mar 12, 2013

    3 pagesCH01

    Director's details changed for Iain Anthony Pearce on Mar 12, 2013

    3 pagesCH01

    Secretary's details changed for Paul Forsythe on Mar 12, 2013

    2 pagesCH03

    Director's details changed for Mr Martin Charles Murray on Mar 12, 2013

    3 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Registered office address changed from * 5Th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG* on Mar 15, 2013

    2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    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