FAIRLAND LIMITED

Company number 03262771

Date	Type	Description	View / Download
16 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
20 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 14 December 2018	(15 pages)
08 Jan 2018	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 8 January 2018	(2 pages)
03 Jan 2018	LIQ02	Statement of affairs	(8 pages)
03 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-15	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
30 May 2017	CH01	Director's details changed for Mr Eddie Zakay on 1 April 2017	(2 pages)
13 Apr 2017	AA	Accounts for a small company made up to 31 May 2016	(17 pages)
12 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
03 Dec 2015	AA	Full accounts made up to 31 May 2015	(13 pages)
16 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,000	(7 pages)
16 Oct 2015	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
15 Apr 2015	MR01	Registration of charge 032627710001, created on 15 April 2015	(39 pages)
21 Jan 2015	AA	Full accounts made up to 31 May 2014	(12 pages)
06 Nov 2014	AP01	Appointment of Mrs Cheryl Frances Moharm as a director on 3 November 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Sol Zakay as a director on 3 November 2014	(1 page)
06 Nov 2014	AP01	Appointment of Thomas Richard Betts as a director on 3 November 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Mark Simon Kingston as a director on 3 November 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Richard William Jones as a director on 3 November 2014	(1 page)
08 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1,000	(8 pages)
08 Oct 2014	AD02	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
20 May 2014	AP01	Appointment of Mr Mark Simon Kingston as a director on 14 May 2014	(2 pages)
20 May 2014	TM01	Termination of appointment of Clive Edward Bush as a director on 14 May 2014	(1 page)