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FAIR PARFUM LIMITED

Company number 12347354

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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)
16 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 22 November 2023
05 Jan 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Dec 2022 AD01 Registered office address changed from Aquinas House 63 Warstone Lane Birmingham B18 6NG United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 6 December 2022
06 Dec 2022 600 Appointment of a voluntary liquidator
06 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-23
06 Dec 2022 LIQ02 Statement of affairs
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Sep 2022 TM01 Termination of appointment of Imran Khalid as a director on 19 August 2022
02 Sep 2022 TM01 Termination of appointment of Philippe Jean Charrier as a director on 19 August 2022
08 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
30 Aug 2020 AD01 Registered office address changed from C/O Jhk Group Level 1, One Mayfair Place London W1J 8AJ England to Aquinas House 63 Warstone Lane Birmingham B18 6NG on 30 August 2020
01 Jul 2020 AP01 Appointment of Mr Philippe Jean Charrier as a director on 1 February 2020
10 Feb 2020 AP01 Appointment of Mr Imran Khalid as a director on 28 January 2020
04 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-04
  • GBP 100