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FARRINGDON PROPERTY TRUST LIMITED

Company number 00340198

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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)
19 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jul 2022 TM01 Termination of appointment of Keren Bowen as a director on 30 June 2022
09 May 2022 LIQ03 Liquidators' statement of receipts and payments to 31 March 2022
18 May 2021 LIQ03 Liquidators' statement of receipts and payments to 31 March 2021
29 Apr 2020 AD01 Registered office address changed from Parkside House 41 Walsingham Road Enfield Middlesex EN2 6EY England to 30 Finsbury Square London EC2A 1AG on 29 April 2020
23 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 600 Appointment of a voluntary liquidator
22 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-01
22 Apr 2020 LIQ01 Declaration of solvency
10 Feb 2020 CH02 Director's details changed for Artemis Corporate Services Limited on 23 December 2019
04 Feb 2020 MR04 Satisfaction of charge 003401980013 in full
04 Feb 2020 MR04 Satisfaction of charge 003401980012 in full
04 Feb 2020 MR04 Satisfaction of charge 003401980011 in full
04 Feb 2020 MR04 Satisfaction of charge 003401980010 in full
07 Jan 2020 TM01 Termination of appointment of Margaret Ann Chilton as a director on 23 December 2019
07 Jan 2020 AP01 Appointment of Keren Bowen as a director on 23 December 2019
06 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 73,001
06 Jan 2020 PSC01 Notification of Dominika Kulczyk as a person with significant control on 23 December 2019
06 Jan 2020 TM01 Termination of appointment of Iain Alastair Mckay as a director on 23 December 2019
06 Jan 2020 TM01 Termination of appointment of Andrew Simon Charles Mckay as a director on 23 December 2019
06 Jan 2020 TM01 Termination of appointment of Harry George Waters as a director on 23 December 2019