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THE INTERNATIONAL FINE ART FAIR LIMITED

Company number 02792681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
24 May 2017 LIQ03 Liquidators' statement of receipts and payments to 15 March 2017
24 Mar 2016 4.70 Declaration of solvency
24 Mar 2016 600 Appointment of a voluntary liquidator
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
17 Mar 2016 AD01 Registered office address changed from 15 Duke Street St James's London SW1Y 6DB to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 17 March 2016
03 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 4
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 4
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 4
10 Mar 2014 CH01 Director's details changed for Anna Katherine Haughton on 22 February 2014
10 Mar 2014 CH03 Secretary's details changed for Anna Katherine Haughton on 22 February 2014
10 Mar 2014 CH01 Director's details changed for Brian David Haughton on 22 February 2014
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
23 Feb 2011 AD01 Registered office address changed from 15 Duke Street St James's London SW1Y 6DB United Kingdom on 23 February 2011
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
17 Mar 2010 AD01 Registered office address changed from 15 Duke Street St. James's London SW1Y 6DB on 17 March 2010