FARMITALIA CARLO ERBA LIMITED

Company number 00907870

Date	Type	Description	View / Download
21 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
12 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 2 October 2017	(10 pages)
29 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
18 Jan 2017	AD03	Register(s) moved to registered inspection location Walton Oaks Dorking Road Tadworth KT20 7NS	(2 pages)
18 Jan 2017	AD02	Register inspection address has been changed from Walton Oaks North Lodge Dorking Road Tadworth Surrey KT20 7NS to Walton Oaks Dorking Road Tadworth KT20 7NS	(2 pages)
28 Oct 2016	AD02	Register inspection address has been changed to Walton Oaks North Lodge Dorking Road Tadworth Surrey KT20 7NS	(2 pages)
28 Oct 2016	AD01	Registered office address changed from C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ to 1 More London Place London SE1 2AF on 28 October 2016	(2 pages)
25 Oct 2016	4.70	Declaration of solvency	(4 pages)
25 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-03	(1 page)
14 Oct 2016	AAMD	Amended accounts for a dormant company made up to 30 November 2015	(8 pages)
14 Oct 2016	AAMD	Amended accounts for a dormant company made up to 30 November 2014	(8 pages)
16 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(8 pages)
21 Apr 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1	(4 pages)
01 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	(8 pages)
24 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1	(4 pages)
26 Sep 2014	SH20	Statement by Directors	(1 page)
26 Sep 2014	SH19	Statement of capital on 26 September 2014 GBP 1.00	(4 pages)
26 Sep 2014	CAP-SS	Solvency Statement dated 25/09/14	(1 page)
26 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Sep 2014	TM01	Termination of appointment of Richard Samuel Cullen as a director on 19 September 2014	(1 page)
17 Sep 2014	TM01	Termination of appointment of Ian Eric Franklin as a director on 15 September 2014	(1 page)
31 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(8 pages)
07 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1,100,000	(6 pages)