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FAVERGLEN LIMITED

Company number 01428393

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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)
18 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 SOAS(A) Voluntary strike-off action has been suspended
02 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2022 DS01 Application to strike the company off the register
05 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with updates
22 Jun 2022 PSC05 Change of details for D.M.C Business Machines Limited as a person with significant control on 8 April 2021
07 Feb 2022 MR04 Satisfaction of charge 014283930006 in full
07 Feb 2022 MR04 Satisfaction of charge 014283930005 in full
25 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
25 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
25 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
28 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
13 Apr 2021 TM01 Termination of appointment of Nicholas Alexander Deman as a director on 1 April 2021
12 Apr 2021 AP01 Appointment of Mr Steven John Algeo as a director on 1 April 2021
12 Feb 2021 AD01 Registered office address changed from Bryden Johnson Lower Coombe Street Croydon CR0 1AA to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on 12 February 2021
29 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
29 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
29 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
29 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
16 Jul 2020 AP01 Appointment of Mr Philip Jan as a director on 1 July 2020
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
15 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
15 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
15 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
15 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19