FAIRVINE LTD: Filings

  • Overview

    Company NameFAIRVINE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11059053
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FAIRVINE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Oct 27, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Declaration of solvency

    7 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 17, 2022

    LRESSP

    Satisfaction of charge 110590530003 in full

    1 pagesMR04

    Satisfaction of charge 110590530002 in full

    1 pagesMR04

    Satisfaction of charge 110590530001 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 09, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on Jan 31, 2020

    1 pagesAD01

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Registration of charge 110590530003, created on Oct 09, 2019

    9 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Registration of a charge

    pagesMR01

    Registration of a charge

    pagesMR01

    Registration of charge 110590530002, created on May 16, 2019

    10 pagesMR01

    Registration of charge 110590530001, created on May 16, 2019

    9 pagesMR01

    Confirmation statement made on Nov 09, 2018 with updates

    5 pagesCS01

    Current accounting period extended from Nov 30, 2018 to Mar 31, 2019

    1 pagesAA01

    Appointment of Mr Simon Charles Birch as a director on Nov 10, 2017

    2 pagesAP01

    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