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FAIRHOLD HAVEN LIMITED

Company number 05441733

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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)
15 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
15 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
10 Feb 2023 CH01 Director's details changed for Mr Graham James Parcell on 9 February 2023
02 Dec 2022 CH01 Director's details changed for Mr Graham James Parcell on 3 July 2021
14 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 23 September 2022
31 Oct 2022 CH01 Director's details changed for Mr Simon Jonathan Lake on 16 September 2022
01 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 July 2022
29 Jun 2022 600 Appointment of a voluntary liquidator
29 Jun 2022 LIQ10 Removal of liquidator by court order
10 Jan 2022 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 10 January 2022
12 Oct 2021 AD01 Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 15 Canada Square London E14 5GL on 12 October 2021
12 Oct 2021 600 Appointment of a voluntary liquidator
12 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-24
12 Oct 2021 LIQ01 Declaration of solvency
13 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
13 May 2021 PSC02 Notification of Fernando Propco Holdings Limited as a person with significant control on 25 September 2020
13 May 2021 PSC07 Cessation of Fairhold Homes (No.9) Limited as a person with significant control on 25 September 2020
02 Dec 2020 CH04 Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020
30 Nov 2020 AD01 Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
30 Nov 2020 CH01 Director's details changed for Mr Graham James Parcell on 30 November 2020
30 Nov 2020 CH01 Director's details changed for Mr Simon Jonathan Lake on 30 November 2020
23 Oct 2020 TM01 Termination of appointment of William Kenneth Procter as a director on 25 September 2020
23 Oct 2020 TM01 Termination of appointment of Christopher Charles Mcgill as a director on 25 September 2020
23 Oct 2020 TM01 Termination of appointment of Paul Hallam as a director on 25 September 2020
23 Oct 2020 TM01 Termination of appointment of Sidney Ezra Khadhouri as a director on 25 September 2020