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FAIRVINE LTD

Company number 11059053

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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)
23 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
27 Oct 2022 AD01 Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 October 2022
27 Oct 2022 600 Appointment of a voluntary liquidator
27 Oct 2022 LIQ01 Declaration of solvency
27 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-17
04 Aug 2022 MR04 Satisfaction of charge 110590530001 in full
04 Aug 2022 MR04 Satisfaction of charge 110590530002 in full
04 Aug 2022 MR04 Satisfaction of charge 110590530003 in full
28 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
19 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
14 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
31 Jan 2020 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 31 January 2020
11 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
15 Oct 2019 MR01 Registration of charge 110590530003, created on 9 October 2019
09 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
23 May 2019 MR01 Registration of a charge
23 May 2019 MR01 Registration of a charge
17 May 2019 MR01 Registration of charge 110590530002, created on 16 May 2019
17 May 2019 MR01 Registration of charge 110590530001, created on 16 May 2019
14 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
22 Nov 2017 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
10 Nov 2017 AP01 Appointment of Mr Simon Charles Birch as a director on 10 November 2017