FAIRFIELD BIDCO LIMITED

Company number 08864097

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2017	SH19	Statement of capital on 5 April 2017 EUR 124,705,661.00	(3 pages)
17 Mar 2017	SH20	Statement by Directors	(3 pages)
17 Mar 2017	SH19	Statement of capital on 17 March 2017 EUR 1 ANNOTATION Clarification a second filed SH19 was registered on 05/04/2017	(3 pages)
17 Mar 2017	CAP-SS	Solvency Statement dated 16/03/17	(3 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 16/03/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Mar 2017	AP01	Appointment of Mark Andrew Mcclendon as a director on 28 February 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Geoffrey Thomas Martin as a director on 28 February 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Matthew Colin Harrison as a director on 28 February 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of John Andrew Arney as a director on 28 February 2017	(1 page)
01 Mar 2017	AP01	Appointment of Sean Paul Eitel Washchuk as a director on 28 February 2017	(2 pages)
01 Mar 2017	AD01	Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP United Kingdom to Pioneer Way Castleford Yorkshire WF10 5QU on 1 March 2017	(1 page)
24 Feb 2017	SH20	Statement by Directors	(1 page)
24 Feb 2017	SH19	Statement of capital on 24 February 2017 EUR 124,796,864.209	(4 pages)
24 Feb 2017	CAP-SS	Solvency Statement dated 23/02/17	(1 page)
24 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
12 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(6 pages)
12 Dec 2016	TM02	Termination of appointment of Joanna Alwen Harkus as a secretary on 1 December 2016	(1 page)
02 Dec 2016	CH01	Director's details changed for Mr Matthew Colin Harrison on 1 April 2016	(2 pages)
07 Sep 2016	CH01	Director's details changed for Mr John Andrew Arney on 28 August 2016	(2 pages)
07 Sep 2016	CH01	Director's details changed for Mr John Andrew Arney on 1 April 2016	(2 pages)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
05 Apr 2016	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Amadeus House 27B Floral Street London WC2E 9DP on 5 April 2016	(1 page)