FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
DissolvedCompany no. 03848154 · Private limited company · Incorporated 24 Sep 1999
Dissolved on 15 Aug 2023Files dormant accounts
Company no. 03848154 · Private limited company · Incorporated 24 Sep 1999
Original documents filed with Companies House · 184 filings
15 May 2023
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 7 pages
10 Feb 2023
Officers
Director's details changed for Mr Graham James Parcell on 9 Feb 2023
PDF · 2 pages
2 Dec 2022
Officers
Director's details changed for Mr Graham James Parcell on 3 Jul 2021
PDF · 2 pages
14 Nov 2022
Insolvency
Liquidators' statement of receipts and payments to 23 Sep 2022
Filed on paper · 7 pages
31 Oct 2022
Officers
Director's details changed for Mr Simon Jonathan Lake on 16 Sep 2022
PDF · 2 pages
13 Oct 2021
Confirmation
Confirmation statement made on 24 Sep 2021 with updates
PDF · 4 pages
12 Oct 2021
Address
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 15 Canada Square London E14 5GL on 12 Oct 2021
Filed on paper · 2 pages
1 Dec 2020
Officers
Secretary's details changed for Law Debenture Corporate Services Limited on 30 Nov 2020
PDF · 1 page
1 Dec 2020
Ownership
Change of details for Fernando Propco Holdings Limited as a person with significant control on 30 Nov 2020
PDF · 2 pages
30 Nov 2020
Officers
Director's details changed for Mr Graham James Parcell on 30 Nov 2020
PDF · 2 pages
Showing 1–25 of 184 filings. Documents open on Companies House in a new tab.
4 Jul 2022
Address
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 Jul 2022
Filed on paper · 2 pages
17 Jan 2022
Address
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 17 Jan 2022
Filed on paper · 2 pages
30 Nov 2020
Officers
Director's details changed for Mr Simon Jonathan Lake on 30 Nov 2020
PDF · 2 pages
30 Nov 2020
Address
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 Nov 2020
PDF · 1 page
30 Nov 2020
Capital
Statement of capital following an allotment of shares on 28 Oct 2020
PDF · 3 pages
4 Nov 2020
Confirmation
Confirmation statement made on 24 Sep 2020 with updates
PDF · 4 pages
23 Oct 2020
Officers
Termination of appointment of William Kenneth Procter as a director on 25 Sep 2020
PDF · 1 page
23 Oct 2020
Officers
Termination of appointment of Paul Hallam as a director on 25 Sep 2020
PDF · 1 page