FAIRFAX GROUP LIMITED: Filings

  • Overview

    Company NameFAIRFAX GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05480749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FAIRFAX GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jun 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2016

    Statement of capital on Jul 30, 2016

    • Capital: GBP 1,846,850.4
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2015

    Statement of capital on Jun 28, 2015

    • Capital: GBP 1,846,850.4
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Roderick Bruce Crawford as a director on Aug 11, 2014

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2013

    23 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital on Jul 17, 2013

    • Capital: GBP 1,846,850.4
    SH01

    Group of companies' accounts made up to Dec 31, 2011

    24 pagesAA

    Appointment of Mr Darren Anthony Mccomb as a director

    2 pagesAP01

    Auditor's resignation

    1 pagesAUD

    Current accounting period extended from Dec 31, 2012 to Jun 30, 2013

    1 pagesAA01

    Registered office address changed from * Rowlandson House 289-293 Ballards Lane London N12 8NP United Kingdom* on Mar 13, 2013

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from * 46 Berkeley Square Mayfair London W1J 5AT* on Mar 05, 2013

    1 pagesAD01

    Termination of appointment of Matthew Gill as a director

    1 pagesTM01

    Termination of appointment of Stefan Allesch Taylor as a director

    1 pagesTM01

    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