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FARLEY HOLDINGS LIMITED

Company number 00669280

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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)
30 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
28 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 4 September 2020
14 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-05
27 Sep 2019 AD01 Registered office address changed from 614 Kingston Road Raynes Park London SW20 8DN United Kingdom to 1 London Square Cross Lanes Guildford Surrey GU1 1UN on 27 September 2019
26 Sep 2019 600 Appointment of a voluntary liquidator
26 Sep 2019 LIQ01 Declaration of solvency
31 Jul 2019 AD01 Registered office address changed from 620a Kingston Road Raynes Park London SW20 8DN to 614 Kingston Road Raynes Park London SW20 8DN on 31 July 2019
23 Jul 2019 MR04 Satisfaction of charge 8 in full
23 Jul 2019 MR04 Satisfaction of charge 10 in full
23 Jul 2019 MR04 Satisfaction of charge 7 in full
23 Jul 2019 MR04 Satisfaction of charge 5 in full
23 Jul 2019 MR04 Satisfaction of charge 9 in full
23 Jul 2019 MR04 Satisfaction of charge 3 in full
23 Jul 2019 MR04 Satisfaction of charge 1 in full
23 Jul 2019 MR04 Satisfaction of charge 6 in full
23 Jul 2019 MR04 Satisfaction of charge 2 in full
23 Jul 2019 MR04 Satisfaction of charge 4 in full
20 Jun 2019 PSC01 Notification of Sally Joanne Wilson as a person with significant control on 30 May 2019
20 Jun 2019 PSC01 Notification of Mark Stephen Butt as a person with significant control on 30 May 2019
20 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 20 June 2019
20 Jun 2019 PSC08 Notification of a person with significant control statement
20 Jun 2019 PSC07 Cessation of Doreen Florence Farley as a person with significant control on 25 June 2018
03 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
03 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with updates