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51 FAIRFAX ROAD LIMITED

Company number 09460338

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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)
31 Aug 2018 PSC07 Cessation of Liran Landau as a person with significant control on 31 August 2018
31 Aug 2018 PSC07 Cessation of Or Golan as a person with significant control on 31 August 2018
31 Aug 2018 PSC07 Cessation of Elad Asnafi as a person with significant control on 31 August 2018
09 Apr 2018 TM01 Termination of appointment of Or Golan as a director on 1 March 2017
27 Mar 2018 AA Accounts for a dormant company made up to 28 February 2017
27 Mar 2018 AA01 Current accounting period shortened from 30 June 2017 to 28 February 2017
28 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
22 Nov 2017 AA Accounts for a dormant company made up to 30 June 2016
17 Nov 2017 AA01 Current accounting period shortened from 28 February 2017 to 30 June 2016
01 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates
14 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
16 Aug 2016 AD01 Registered office address changed from 33 Tillingbourne Gardens London N3 3JJ United Kingdom to 114 Colindale Avenue Colindale London NW9 5GX on 16 August 2016
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Feb 2016 TM01 Termination of appointment of Yair Michael Knafo as a director on 10 February 2016
26 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted