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S. FAUX LIMITED

Company number 05467847

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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)
30 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
24 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Jul 2015 AD01 Registered office address changed from 8 River Bank East Molesey Surrey KT8 9BH to 53 Church Street Weybridge Surrey KT13 8DJ on 17 July 2015
16 Jul 2015 4.70 Declaration of solvency
16 Jul 2015 600 Appointment of a voluntary liquidator
16 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-06
19 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
03 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
17 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
04 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for Spencer Roy Faux on 31 May 2012
06 Mar 2012 AD01 Registered office address changed from 2 a C Court, High Street Thames Ditton Surrey KT7 0SR on 6 March 2012
20 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
30 Aug 2011 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary
16 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
28 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
01 Jun 2009 363a Return made up to 31/05/09; full list of members
14 Oct 2008 AA Total exemption full accounts made up to 31 May 2008
04 Jun 2008 363a Return made up to 31/05/08; full list of members