FAIRBASE LTD
Company number 05232022 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 16 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 23 Sep 2025 | Previous accounting period shortened from 2024-09-29 to 2024-09-28 · 1 page | View document |
| 1 Aug 2025 | Satisfaction of charge 052320220003 in full · 1 page | View document |
| 1 Aug 2025 | Satisfaction of charge 052320220002 in full · 1 page | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-06-27 with no updates · 3 pages | View document |
| 10 Jul 2024 | Director's details changed for Mr Aron Heilpern on 2024-07-03 · 2 pages | View document |
| 10 Jul 2024 | Change of details for Mr Aron Helipern as a person with significant control on 2024-07-03 · 2 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 12 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 31 Oct 2022 | Registered office address changed from 153a Clapton Common London E5 9AE to 153B Clapton Common London E5 9AE on 2022-10-31 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Jun 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 15 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 7 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ARON HELIPERN / 07/07/2019 | View document |
| 30 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 5 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARON HEILPERN / 22/06/2017 | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARON HELIPERN | View document |
| 16 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Sep 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 2 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052320220003 | View document |
| 5 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052320220002 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 25 Jun 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Jun 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Oct 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MYER HEILPERN | View document |
| 19 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 Oct 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 Oct 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: VANTAGE HOUSE 21 BURY OLD ROAD MANCHESTER M25 0EY | View document |
| 30 Jun 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 5 WINDUS ROAD LONDON N16 6UT | View document |
| 27 Apr 2005 | DIRECTOR RESIGNED | View document |
| 27 Apr 2005 | SECRETARY RESIGNED | View document |
| 27 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 17 SPRING HILL LONDON E5 9BE | View document |
| 7 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2004 | DIRECTOR RESIGNED | View document |
| 20 Sep 2004 | SECRETARY RESIGNED | View document |
| 15 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |