FARMYARD FOUR LIMITED

Company number 00070772

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2017	SH20	Statement by Directors	(1 page)
11 Jan 2017	SH19	Statement of capital on 11 January 2017 GBP 1	(5 pages)
11 Jan 2017	CAP-SS	Solvency Statement dated 21/12/16	(1 page)
11 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
27 Jun 2016	TM02	Termination of appointment of John Davies as a secretary on 3 May 2016	(2 pages)
31 May 2016	AP03	Appointment of Graeme Michael Bragger as a secretary on 3 May 2016	(3 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
15 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 20,000	(5 pages)
28 Jan 2015	AP03	Appointment of John Davies as a secretary on 31 December 2014	(4 pages)
26 Jan 2015	TM02	Termination of appointment of Mark William Strickland as a secretary on 31 December 2014	(2 pages)
26 Jan 2015	TM01	Termination of appointment of David Charles Greensmith as a director on 31 December 2014	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Stephen Williams as a director on 31 December 2014	(2 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
26 Jan 2015	AP02	Appointment of Lubrizol Holdings France Sas as a director on 31 December 2014	(4 pages)
26 Jan 2015	AP01	Appointment of Anthony Michael Smits as a director on 31 December 2014	(4 pages)
26 Jan 2015	AD01	Registered office address changed from Warwick International Group Limited Mostyn Holywell Flintshire CH8 9HE to The Knowle Nether Lane Hazelwood Derby DE56 4AN on 26 January 2015	(2 pages)
12 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 20,000	(4 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
19 Feb 2014	AP03	Appointment of Mark William Strickland as a secretary	(3 pages)
19 Feb 2014	TM02	Termination of appointment of Stephen Williams as a secretary	(2 pages)