FAUCHIER PARTNERS LIMITED

Company number 02947208

Date	Type	Description	View / Download
23 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
13 May 2015	4.68	Liquidators' statement of receipts and payments to 30 March 2015	(7 pages)
10 Apr 2014	4.70	Declaration of solvency	(3 pages)
09 Apr 2014	AD01	Registered office address changed from 30 Finsbury Square London EC2P 2YU on 9 April 2014	(2 pages)
09 Apr 2014	AD01	Registered office address changed from 12 St James's Square London SW1Y 4LB United Kingdom on 9 April 2014	(2 pages)
08 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 Apr 2014	4.70	Declaration of solvency	(3 pages)
20 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
12 Dec 2013	SH20	Statement by directors	(1 page)
12 Dec 2013	SH19	Statement of capital on 12 December 2013 GBP 1	(4 pages)
12 Dec 2013	CAP-SS	Solvency statement dated 05/12/13	(1 page)
12 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account and special capital reserve cancelled 05/12/2013	(2 pages)
14 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
30 Oct 2013	AP03	Appointment of Mr Michael Mcdonough as a secretary	(1 page)
30 Oct 2013	AP01	Appointment of Mr Francois Becquaert as a director	(2 pages)
30 Oct 2013	AP01	Appointment of Mr Dale Carman as a director	(2 pages)
29 Oct 2013	TM01	Termination of appointment of Simon Troughton as a director	(1 page)
29 Oct 2013	TM01	Termination of appointment of Simon Hooper as a director	(1 page)
29 Oct 2013	TM01	Termination of appointment of Galina Pendleton as a director	(1 page)
29 Oct 2013	TM02	Termination of appointment of Galina Pendleton as a secretary	(1 page)
01 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(5 pages)
01 Jul 2013	AD01	Registered office address changed from 12 12 St James's Square London SW1Y 4LB United Kingdom on 1 July 2013	(1 page)
22 May 2013	AD01	Registered office address changed from 72 Welbeck Street London W1G 0AY on 22 May 2013	(1 page)