FAIRWIM PROPERTIES NO.1 LIMITED

08009199
BERKELEY HOUSE 304,REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
04 Jun 2024 accounts Annual Accounts 6 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 6 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 6 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 accounts Annual Accounts 6 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
01 Dec 2020 accounts Annual Accounts 6 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2019 officers Change of particulars for director (Mr William Kenneth Procter) 2 Buy now
25 Sep 2019 officers Change of particulars for director (Mr Christopher Charles Mcgill) 2 Buy now
23 Sep 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
20 Sep 2019 officers Appointment of secretary (Daniel Lau) 2 Buy now
20 Sep 2019 officers Appointment of director (Mr Christopher Charles Mcgill) 2 Buy now
20 Sep 2019 officers Appointment of director (Mr William Kenneth Procter) 2 Buy now
20 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2019 officers Termination of appointment of director (Charles George William Crowe) 1 Buy now
19 Sep 2019 officers Termination of appointment of director (Paul Richard Dennis-Jones) 1 Buy now
26 Jul 2019 accounts Annual Accounts 13 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2018 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
18 Dec 2018 gazette Gazette Notice Voluntary 1 Buy now
10 Dec 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Apr 2018 accounts Annual Accounts 25 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2017 accounts Annual Accounts 18 Buy now
12 Apr 2017 capital Return of Allotment of shares 4 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Mar 2017 capital Statement of capital (Section 108) 5 Buy now
29 Mar 2017 insolvency Solvency Statement dated 29/03/17 1 Buy now
29 Mar 2017 resolution Resolution 2 Buy now
19 May 2016 accounts Annual Accounts 20 Buy now
30 Mar 2016 annual-return Annual Return 3 Buy now
12 Oct 2015 accounts Annual Accounts 17 Buy now
10 Apr 2015 annual-return Annual Return 3 Buy now
13 Nov 2014 accounts Annual Accounts 17 Buy now
12 Nov 2014 officers Appointment of director (Paul Richard Dennis-Jones) 3 Buy now
06 Sep 2014 officers Appointment of director (Charles George William Crowe) 3 Buy now
03 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Sep 2014 officers Termination of appointment of secretary (Paul Hallam) 2 Buy now
03 Sep 2014 officers Termination of appointment of director (William Kenneth Procter) 2 Buy now
03 Sep 2014 officers Termination of appointment of director (Christopher Charles Mcgill) 2 Buy now
25 Jul 2014 mortgage Registration of a charge 25 Buy now
23 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
31 Mar 2014 annual-return Annual Return 5 Buy now
05 Mar 2014 accounts Annual Accounts 13 Buy now
29 Nov 2013 mortgage Registration of a charge 55 Buy now
23 Nov 2013 mortgage Registration of a charge 25 Buy now
23 Nov 2013 mortgage Statement of satisfaction of a charge 8 Buy now
23 Nov 2013 mortgage Statement of satisfaction of a charge 10 Buy now
04 Apr 2013 annual-return Annual Return 5 Buy now
21 Jun 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Jun 2012 incorporation Memorandum Articles 21 Buy now
14 Jun 2012 resolution Resolution 1 Buy now
13 Jun 2012 mortgage Particulars of a mortgage or charge 9 Buy now
13 Jun 2012 mortgage Particulars of a mortgage or charge 10 Buy now
28 Mar 2012 incorporation Incorporation Company 29 Buy now