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LEND FAIR LTD

Company number 07975401

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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)
13 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2023
06 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 30 March 2022
15 Apr 2021 600 Appointment of a voluntary liquidator
15 Apr 2021 LIQ02 Statement of affairs
15 Apr 2021 AD01 Registered office address changed from Wintry Park House Thornwood Road Epping CM16 6SZ England to C/O Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 15 April 2021
14 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-31
17 Mar 2021 TM01 Termination of appointment of Christopher Atkins as a director on 15 March 2021
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
15 Apr 2020 TM01 Termination of appointment of Kathryn Gina Babb as a director on 16 March 2020
12 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jul 2019 AD01 Registered office address changed from 4 Capital Place Lovet Road Harlow CM19 5AS to Wintry Park House Thornwood Road Epping CM16 6SZ on 17 July 2019
11 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with updates
08 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
26 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
09 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
01 Sep 2017 TM01 Termination of appointment of Mark Charles Hodge as a director on 31 August 2017
06 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 163,835
11 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 163,835
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 AP01 Appointment of Mr Mark Charles Hodge as a director on 1 June 2015
20 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 163,835
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014