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FAIR OAK 2012 LIMITED

Company number 06384266

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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)
21 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
30 Oct 2018 AD01 Registered office address changed from 18 Kempton Grove Cheltenham Gloucestershire GL51 0JX to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 30 October 2018
26 Oct 2018 LIQ01 Declaration of solvency
26 Oct 2018 600 Appointment of a voluntary liquidator
26 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-15
11 Oct 2018 AA Total exemption full accounts made up to 30 September 2018
04 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
17 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
23 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
28 Nov 2016 CS01 Confirmation statement made on 28 September 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
21 Oct 2015 AD01 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 18 Kempton Grove Cheltenham Gloucestershire GL51 0JX on 21 October 2015
17 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 28 September 2014
Statement of capital on 2014-10-01
  • GBP 1
05 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Dec 2013 AD01 Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 9 December 2013
30 Sep 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Jun 2013 CH01 Director's details changed for Malcolm Smith on 18 June 2013
05 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Nov 2011 TM02 Termination of appointment of Plan I.T Secretaries Limited as a secretary