FAIRWIM PROPERTIES NO.1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 04/06/244 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 11/05/2311 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 06/08/216 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 15/10/1915 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTYEAR ESTATES HOLDINGS LIMITED |
| 15/10/1915 October 2019 | CESSATION OF JLPPT HOLDCO 5 LIMITED AS A PSC |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 12/08/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MCGILL / 12/08/2019 |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR PAUL HALLAM |
| 20/09/1920 September 2019 | SECRETARY APPOINTED DANIEL LAU |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 6TH FLOOR GRAND BUILDINGS 1-3 STRAND LONDON WC2N 5HR ENGLAND |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CROWE |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS-JONES |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM GRAND BUILDINGS 1-3 STRAND TRAFALGAR SQUARE LONDON WC2N 5HR |
| 27/12/1827 December 2018 | DISS REQUEST WITHDRAWN |
| 18/12/1818 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/12/1810 December 2018 | APPLICATION FOR STRIKING-OFF |
| 13/04/1813 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 06/04/186 April 2018 | PSC'S CHANGE OF PARTICULARS / FAIRWIM HOLDINGS INVESTMENT LIMITED / 31/03/2017 |
| 19/06/1719 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080091990005 |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 29217 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | STATEMENT BY DIRECTORS |
| 29/03/1729 March 2017 | SOLVENCY STATEMENT DATED 29/03/17 |
| 29/03/1729 March 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 1 |
| 29/03/1729 March 2017 | REDUCE ISSUED CAPITAL 29/03/2017 |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED PAUL RICHARD DENNIS-JONES |
| 06/09/146 September 2014 | DIRECTOR APPOINTED CHARLES GEORGE WILLIAM CROWE |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080091990005 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080091990004 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080091990003 |
| 31/03/1431 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080091990004 |
| 23/11/1323 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/11/1323 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080091990003 |
| 23/11/1323 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/04/134 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 21/06/1221 June 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 14/06/1214 June 2012 | ARTICLES OF ASSOCIATION |
| 14/06/1214 June 2012 | ALTER ARTICLES 31/05/2012 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/03/1228 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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