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FARNHAM LIMITED

Company number 00145906

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2020 DS01 Application to strike the company off the register
03 Mar 2020 SH20 Statement by Directors
03 Mar 2020 SH19 Statement of capital on 3 March 2020
  • GBP 125
03 Mar 2020 CAP-SS Solvency Statement dated 28/02/20
03 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 28/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2020 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020
03 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
02 Oct 2019 AA Full accounts made up to 30 September 2018
02 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
26 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
02 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
14 Sep 2017 AP01 Appointment of Mr Mark Ayre as a director on 31 August 2017
13 Sep 2017 TM01 Termination of appointment of Andrew Bowie as a director on 31 August 2017
24 Jul 2017 CH01 Director's details changed for Mr Andrew Bowie on 30 June 2017
21 Jul 2017 CH01 Director's details changed for Peter Schieser on 30 June 2017
19 Apr 2017 TM02 Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017
19 Apr 2017 TM01 Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017
18 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
13 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
22 Feb 2016 AA Accounts for a dormant company made up to 25 September 2015
19 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 23,932,334.25
07 May 2015 AA Accounts for a dormant company made up to 26 September 2014
15 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 23,932,334.25