FAIRHELP LIMITED


Registered number: 03843130
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Name: FAIRHELP LIMITED
FAIRHELP LTD
Address: C/0 LAWRENCE & CO, 132-134 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Incorporation Date: 1999-09-16

Company status: Dissolved


Company Documents

date name form type
2017-02-07 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES CS01
2017-04-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-22 APPLICATION FOR STRIKING-OFF DS01
2017-06-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-22 31/05/16 TOTAL EXEMPTION SMALL AA
2016-03-02 03/02/16 FULL LIST AR01
2016-03-02 DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE D'ESPOUS / 01/01/2016 CH01
2016-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MR EDOUARD D’ESPOUS / 01/01/2016 CH01
2015-10-20 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-03 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE DUHAMEL / 01/01/2014 CH03
2015-02-03 03/02/15 FULL LIST AR01
2014-10-15 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE DUHAMEL / 01/11/2013 CH03
2014-03-18 31/05/13 TOTAL EXEMPTION SMALL AA
2014-12-17 31/05/14 TOTAL EXEMPTION SMALL AA
2014-10-15 16/09/14 FULL LIST AR01
2013-11-25 DIRECTOR APPOINTED MR EDOUARD D’ESPOUS AP01
2013-10-28 16/09/13 FULL LIST AR01
2013-12-04 SECOND FILING WITH MUD 28/10/13 FOR FORM AR01 RP04
2013-01-02 31/05/12 TOTAL EXEMPTION SMALL AA
2013-11-25 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE RENAUDAT TM01
2012-02-16 RETURN OF PURCHASE OF OWN SHARES SH03
2012-01-18 18/01/12 STATEMENT OF CAPITAL GBP 24706 SH06
2012-01-18 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2012-09-17 16/09/12 FULL LIST AR01
2012-03-20 31/05/11 TOTAL EXEMPTION SMALL AA
2011-04-04 31/05/10 TOTAL EXEMPTION SMALL AA
2011-11-07 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE RENAUDAT / 27/04/2011 CH01
2011-11-08 16/09/11 FULL LIST AR01
2011-11-07 DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE D'ESPOUS / 27/04/2011 CH01
2010-03-02 31/05/09 TOTAL EXEMPTION SMALL AA
2010-09-17 16/09/10 FULL LIST AR01
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE RENAUDAT / 16/09/2010 CH01
2009-04-21 31/05/08 TOTAL EXEMPTION FULL AA
2009-11-06 16/09/09 FULL LIST AR01
2008-11-04 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS; AMEND 363s
2008-09-26 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS 363a
2008-03-20 31/05/07 TOTAL EXEMPTION FULL AA
2007-12-05 AD 05/10/07---------£ SI 24706@1=24706£ IC 140000/164706 88(2)R
2007-06-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2007-10-26 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS 363a
2006-10-04 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS 363a
2006-03-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2005-09-19 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS 363a
2005-04-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2004-10-31 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS 363s
2004-03-18 FULL ACCOUNTS MADE UP TO 31/05/03 AA
2003-04-04 FULL ACCOUNTS MADE UP TO 31/05/02 AA
2003-07-25 CAPIT £139998 15/06/03 RES14
2003-07-25 AD 15/06/03---------£ SI 139998@1=139998£ IC 2/140000 88(2)R
2003-07-25 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2003-11-28 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS 363s
2002-09-02 DIRECTOR'S PARTICULARS CHANGED 288c
2002-12-02 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 AA
2002-09-02 SECRETARY'S PARTICULARS CHANGED 288c
2002-11-01 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/05/02 225
2002-12-02 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 AA
2002-09-20 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS 363a
2002-11-05 REGISTERED OFFICE CHANGED ON 05/11/02 FROM:ION HOUSE, SHEEP LANE, LONDON, E8 4QS 287
2001-11-14 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS 363a
2000-10-25 SECRETARY RESIGNED 288b

Last update: 2020-02-24 00:15:25