FAIRHEART LIMITED

Name:	FAIRHEART LIMITED FAIRHEART LTD
Address:	MANUFACTORY HOUSE, BELL LANE, HERTFORD, ENGLAND, SG14 1BP
Incorporation Date:	1994-01-06

Company Documents

date	name	form type
2019-01-24	CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES	CS01
2019-07-04	APPLICATION FOR STRIKING-OFF	DS01
2019-05-13	30/09/18 TOTAL EXEMPTION FULL	AA
2019-10-01	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-07-16	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-03-13	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HENRY MCGREGOR / 06/03/2018	CH03
2018-03-13	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL KELLY / 06/03/2018	CH01
2018-05-24	CURREXT FROM 31/05/2018 TO 30/09/2018	AA01
2018-03-14	PSC'S CHANGE OF PARTICULARS / MR ALASTAIR IAN MILLS / 06/03/2018	PSC04
2018-02-21	CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES	CS01
2018-03-13	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY MCGREGOR / 06/03/2018	CH01
2017-06-15	30/09/16 TOTAL EXEMPTION SMALL	AA
2017-06-20	PREVSHO FROM 30/09/2017 TO 31/05/2017	AA01
2017-06-08	REGISTERED OFFICE CHANGED ON 08/06/2017 FROMTHE OLD CHURCH48 VERULAM ROADST. ALBANSHERTFORDSHIREAL3 4DH	AD01
2017-08-09	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKTHORNE INVESTMENTS LIMITED	PSC02
2017-01-06	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES	CS01
2017-08-24	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS	TM01
2017-06-30	SECRETARY APPOINTED MR ROBERT HENRY MCGREGOR	AP03
2017-06-30	DIRECTOR APPOINTED MR DAVID MICHAEL KELLY	AP01
2017-06-30	DIRECTOR APPOINTED MR ROBERT HENRY MCGREGOR	AP01
2017-06-30	APPOINTMENT TERMINATED, SECRETARY ALASTAIR MILLS	TM02
2017-06-30	REGISTERED OFFICE CHANGED ON 30/06/2017 FROM2ND FLOOR 45 GROSVENOR ROADST ALBANSHERTSAL1 3AWUNITED KINGDOM	AD01
2017-06-30	31/05/17 TOTAL EXEMPTION FULL	AA
2016-07-07	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2016-02-09	06/01/16 FULL LIST	AR01
2016-06-28	30/09/15 TOTAL EXEMPTION SMALL	AA
2016-07-07	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2016-07-07	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2	MR05
2016-07-07	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2015-06-30	30/09/14 TOTAL EXEMPTION SMALL	AA
2015-02-24	06/01/15 FULL LIST	AR01
2014-01-17	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-01-27	SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR IAN MILLS / 31/12/2013	CH03
2014-01-27	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR IAN MILLS / 31/12/2013	CH01
2014-01-27	06/01/14 FULL LIST	AR01
2013-01-28	06/01/13 FULL LIST	AR01
2013-02-28	30/09/12 TOTAL EXEMPTION SMALL	AA
2013-02-14	PREVEXT FROM 31/05/2012 TO 30/09/2012	AA01
2012-10-09	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2012-01-24	SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR IAN MILLS / 06/10/2011	CH03
2012-01-24	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR IAN MILLS / 06/10/2011	CH01
2012-02-17	31/05/11 TOTAL EXEMPTION SMALL	AA
2012-10-09	SOLVENCY STATEMENT DATED 27/09/12	CAP-SS
2012-10-12	12/10/12 STATEMENT OF CAPITAL GBP 50	SH19
2012-10-09	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2012-10-09	VARYING SHARE RIGHTS AND NAMES	RES12
2012-10-09	STATEMENT OF COMPANY'S OBJECTS	CC04
2012-10-09	STATEMENT BY DIRECTORS	SH20
2012-10-15	APPOINTMENT TERMINATED, DIRECTOR SARAH MILLS	TM01
2012-10-09	REDUCE ISSUED CAPITAL 27/09/2012	RES06
2012-01-24	06/01/12 FULL LIST	AR01
2012-10-09	VARYING SHARE RIGHTS AND NAMES	RES12
2011-01-07	06/01/11 FULL LIST	AR01
2010-11-26	31/05/10 TOTAL EXEMPTION SMALL	AA
2010-01-07	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR IAN MILLS / 01/10/2009	CH01
2010-01-07	06/01/10 FULL LIST	AR01
2010-01-07	DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH MILLS / 01/10/2009	CH01
2009-11-05	31/05/09 TOTAL EXEMPTION SMALL	AA