FAIRFAX AND THIRD LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 07/11/227 November 2022 | Application to strike the company off the register |
| 29/09/2229 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-14 with updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/02/1626 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/07/1529 July 2015 | COMPANY NAME CHANGED ANDY NYMAN LTD CERTIFICATE ISSUED ON 29/07/15 |
| 09/03/159 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, SECRETARY SOPHIE ABBOTT |
| 24/09/1424 September 2014 | CORPORATE SECRETARY APPOINTED BLG REGISTRARS LIMITED |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MS SOPHIE MIRANDA ABBOTT |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/09/148 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS SOPHIE MIRANDA NYMAN / 12/02/2014 |
| 05/09/145 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS SOPHIE MIRANDA ABBOTT / 12/02/2014 |
| 19/08/1419 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS SOPHIE MIRANDA ABBOTT / 19/08/2014 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NYMAN / 19/08/2014 |
| 28/04/1428 April 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 167 LONDON RD LEICESTER LEICESTERSHIRE LE2 1EG |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/02/1221 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/02/1124 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NYMAN / 11/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 25/11/0925 November 2009 | ARTICLES OF ASSOCIATION |
| 25/11/0925 November 2009 | ADOPT ARTICLES 19/11/2009 |
| 25/11/0925 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 11/02/0811 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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