FAIRMONT HOLDINGS LIMITED

04708002
14 PARK ROW NOTTINGHAM ENGLAND NG1 6GR

Documents

Documents
Date Category Description Pages
18 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
02 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
18 Feb 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2019 accounts Annual Accounts 8 Buy now
31 Jul 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2019 gazette Gazette Notice Compulsory 1 Buy now
22 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2019 officers Change of particulars for secretary (Mr Paul Anthony Lavender) 1 Buy now
22 Jul 2019 officers Change of particulars for director (Mr Paul Anthony Lavender) 2 Buy now
04 Jun 2019 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
02 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
26 Mar 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Jan 2019 accounts Annual Accounts 16 Buy now
07 Dec 2018 officers Termination of appointment of director (Stella Panu) 1 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2018 officers Appointment of director (Mr Paul Anthony Lavender) 2 Buy now
30 Jul 2018 officers Termination of appointment of director (Jason Andrew Smart) 1 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 16 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2017 accounts Annual Accounts 21 Buy now
24 May 2016 annual-return Annual Return 5 Buy now
06 Jan 2016 accounts Annual Accounts 13 Buy now
08 Jun 2015 annual-return Annual Return 5 Buy now
08 Jan 2015 accounts Annual Accounts 13 Buy now
06 Jun 2014 annual-return Annual Return 5 Buy now
23 Jan 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
03 Oct 2013 accounts Annual Accounts 13 Buy now
10 Jun 2013 annual-return Annual Return 5 Buy now
05 Oct 2012 accounts Annual Accounts 13 Buy now
08 Jun 2012 annual-return Annual Return 5 Buy now
16 Nov 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
28 Oct 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Oct 2011 capital Statement of capital (Section 108) 5 Buy now
28 Oct 2011 insolvency Solvency statement dated 27/10/11 1 Buy now
28 Oct 2011 resolution Resolution 1 Buy now
28 Oct 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Oct 2011 resolution Resolution 29 Buy now
04 Oct 2011 accounts Annual Accounts 12 Buy now
27 Jun 2011 annual-return Annual Return 5 Buy now
24 Nov 2010 mortgage Particulars of a mortgage or charge 6 Buy now
24 Nov 2010 mortgage Particulars of a mortgage or charge 7 Buy now
28 Oct 2010 accounts Annual Accounts 12 Buy now
21 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jul 2010 annual-return Annual Return 15 Buy now
15 Feb 2010 officers Appointment of director (Ms Stella Panu) 3 Buy now
03 Nov 2009 accounts Annual Accounts 8 Buy now
05 May 2009 annual-return Return made up to 23/03/09; full list of members 4 Buy now
01 May 2009 officers Director's change of particulars / jason smart / 01/04/2009 1 Buy now
14 Nov 2008 accounts Annual Accounts 8 Buy now
04 Jul 2008 annual-return Return made up to 23/03/08; full list of members 3 Buy now
15 Oct 2007 accounts Annual Accounts 8 Buy now
12 Apr 2007 annual-return Return made up to 23/03/07; full list of members 6 Buy now
06 Feb 2007 accounts Annual Accounts 6 Buy now
10 Apr 2006 annual-return Return made up to 23/03/06; full list of members 7 Buy now
22 Dec 2005 capital Declaration of assistance for shares acquisition 5 Buy now
22 Dec 2005 resolution Resolution 1 Buy now
21 Dec 2005 mortgage Particulars of mortgage/charge 7 Buy now
20 Dec 2005 auditors Auditors Resignation Company 2 Buy now
20 Dec 2005 officers Secretary resigned 2 Buy now
19 Dec 2005 officers New director appointed 3 Buy now
19 Dec 2005 officers Director resigned 1 Buy now
13 Dec 2005 officers New secretary appointed 3 Buy now
05 Dec 2005 mortgage Particulars of mortgage/charge 7 Buy now
25 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
25 Oct 2005 accounts Annual Accounts 7 Buy now
07 Apr 2005 annual-return Return made up to 23/03/05; full list of members 7 Buy now
11 Mar 2005 officers New secretary appointed 2 Buy now
03 Nov 2004 accounts Annual Accounts 6 Buy now
24 Aug 2004 officers Secretary resigned;director resigned 1 Buy now
16 Apr 2004 annual-return Return made up to 23/03/04; full list of members 7 Buy now
11 Apr 2003 officers New director appointed 2 Buy now
11 Apr 2003 officers New director appointed 2 Buy now
11 Apr 2003 officers New secretary appointed;new director appointed 2 Buy now
11 Apr 2003 accounts Accounting reference date shortened from 31/03/04 to 31/12/03 1 Buy now
11 Apr 2003 capital Ad 23/03/03--------- £ si 99999@1=99999 £ ic 1/100000 2 Buy now
11 Apr 2003 resolution Resolution 1 Buy now
11 Apr 2003 capital £ nc 1000/100000 04/04/03 2 Buy now
31 Mar 2003 officers Director resigned 1 Buy now
31 Mar 2003 officers Secretary resigned 1 Buy now
23 Mar 2003 incorporation Incorporation Company 12 Buy now