FAIRHOLMES LIMITED

Company number 05427052

Date	Type	Description	View / Download
19 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
10 Jun 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 2	(14 pages)
08 Feb 2013	AP01	Appointment of Mr Martin John Mayhew Allen as a director	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Adriano Sala as a director	(1 page)
28 Jan 2013	AD01	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 28 January 2013	(1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(3 pages)
24 Apr 2012	CH01	Director's details changed for Mr. Adriano Sala on 18 April 2012	(2 pages)
13 Feb 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
19 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(3 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
29 Sep 2010	AP01	Appointment of Mr. Adriano Sala as a director	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Pcl Directors (Uk) Ltd as a director	(1 page)
29 Sep 2010	TM02	Termination of appointment of Pembrooke Limited as a secretary	(1 page)
23 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(4 pages)
23 Apr 2010	CH02	Director's details changed for Pcl Directors (Uk) Ltd on 18 April 2010	(2 pages)
23 Apr 2010	CH04	Secretary's details changed for Pembrooke Limited on 18 April 2010	(2 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
10 Jun 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
28 May 2008	363a	Return made up to 18/04/08; full list of members	(3 pages)