FAIRFIELD CONSULTING LIMITED

Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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29/03/2329 March 2023 Application to strike the company off the register

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21/11/2221 November 2022 Confirmation statement made on 2022-10-09 with no updates

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15/11/2115 November 2021 Confirmation statement made on 2021-10-09 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/06/2112 June 2021 Unaudited abridged accounts made up to 2020-10-31

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12/06/2112 June 2021 31/10/20 UNAUDITED ABRIDGED

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04/05/214 May 2021 COMPANY NAME CHANGED ARPAC LIMITED CERTIFICATE ISSUED ON 04/05/21

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/10/2030 October 2020 31/10/19 UNAUDITED ABRIDGED

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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17/06/1917 June 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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21/03/1821 March 2018 31/10/17 UNAUDITED ABRIDGED

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/12/1510 December 2015 Annual return made up to 9 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/11/147 November 2014 Annual return made up to 9 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/01/1410 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045578070001

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10/11/1310 November 2013 Annual return made up to 9 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/11/1227 November 2012 Annual return made up to 9 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/12/113 December 2011 Annual return made up to 9 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/01/119 January 2011 Annual return made up to 9 October 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CAPRA / 09/10/2009

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11/01/1011 January 2010 Annual return made up to 9 October 2009 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/02/0913 February 2009 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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10/03/0810 March 2008 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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03/11/063 November 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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24/02/0624 February 2006 DIRECTOR RESIGNED

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24/02/0624 February 2006 NEW DIRECTOR APPOINTED

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12/01/0612 January 2006 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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12/01/0612 January 2006 REGISTERED OFFICE CHANGED ON 12/01/06 FROM: CNR ISLIP STR AND PECKWATER STR KENTISH TOWN LONDON NW52DJ

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07/09/057 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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14/03/0514 March 2005 COMPANY NAME CHANGED THE BOMA GARDEN CENTRE LIMITED CERTIFICATE ISSUED ON 14/03/05

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05/11/045 November 2004 RETURN MADE UP TO 09/10/04; NO CHANGE OF MEMBERS

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16/08/0416 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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27/01/0427 January 2004 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 SECRETARY RESIGNED

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14/01/0314 January 2003 NEW SECRETARY APPOINTED

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09/10/029 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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