FAIR AND SQUARE LIMITED

Company number 05752347

Date	Type	Description	View / Download
02 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
16 Mar 2016	4.68	Liquidators' statement of receipts and payments to 22 February 2016	(11 pages)
10 Apr 2015	4.68	Liquidators' statement of receipts and payments to 22 February 2015	(11 pages)
10 Nov 2014	AP01	Appointment of Susanne Miller as a director on 31 July 2011	(3 pages)
10 Nov 2014	TM01	Termination of appointment of Curt John Hess as a director on 18 January 2010	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Paul Noble as a director on 31 July 2011	(2 pages)
18 Mar 2014	4.68	Liquidators' statement of receipts and payments to 22 February 2014	(11 pages)
28 Mar 2013	4.68	Liquidators' statement of receipts and payments to 22 February 2013	(11 pages)
10 Apr 2012	4.68	Liquidators' statement of receipts and payments to 22 February 2012	(11 pages)
24 Mar 2011	AD02	Register inspection address has been changed	(2 pages)
03 Mar 2011	600	Appointment of a voluntary liquidator	(2 pages)
03 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
03 Mar 2011	4.70	Declaration of solvency	(3 pages)
02 Mar 2011	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 2 March 2011	(2 pages)
21 Feb 2011	TM01	Termination of appointment of Neil Radley as a director	(1 page)
15 Feb 2011	TM01	Termination of appointment of Susanne Miller as a director	(2 pages)
19 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders Statement of capital on 2011-01-19 GBP 1,900,000	(6 pages)
29 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
23 Aug 2010	TM01	Termination of appointment of Philip Mchugh as a director	(1 page)
29 Jun 2010	AP01	Appointment of Susanne Miller as a director	(2 pages)
13 Apr 2010	AP01	Appointment of Philip Christopher Mchugh as a director	(2 pages)
22 Jan 2010	TM01	Termination of appointment of a director	(1 page)
19 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised to allot shares	(25 pages)