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FAIRBAIRN U.K. LIMITED

Company number 00447698

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2017 DS01 Application to strike the company off the register
23 Oct 2017 PSC07 Cessation of Omfs (Ggp) Limited as a person with significant control on 15 September 2017
23 Oct 2017 PSC02 Notification of Om Seed Investments (Uk) Limited as a person with significant control on 15 September 2017
20 Sep 2017 MR04 Satisfaction of charge 3 in full
20 Sep 2017 MR04 Satisfaction of charge 5 in full
20 Sep 2017 MR04 Satisfaction of charge 2 in full
08 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-16
08 Jun 2017 CONNOT Change of name notice
29 Mar 2017 AA Full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
21 Jun 2016 TM01 Termination of appointment of Martin Charles Murray as a director on 26 May 2016
20 Jun 2016 AP01 Appointment of Colin Robert Campbell as a director on 27 May 2016
22 Apr 2016 AA Full accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
17 Apr 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
18 Dec 2014 CH01 Director's details changed for Mr Martin Charles Murray on 1 October 2014
13 Aug 2014 SH20 Statement by directors
13 Aug 2014 SH19 Statement of capital on 13 August 2014
  • GBP 1
13 Aug 2014 CAP-SS Solvency statement dated 30/07/14
13 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 30/07/2014
25 Jun 2014 MISC Section 519
24 Jun 2014 MISC Section 519