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FARNHAM MARINE AGENCY LIMITED

Company number 02935365

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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)
12 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
08 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 31 March 2022	View PDF Liquidators' statement of receipts and payments to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
28 Oct 2021	AD01	Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 28 October 2021	View PDF Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	LIQ03	Liquidators' statement of receipts and payments to 31 March 2021	View PDF Liquidators' statement of receipts and payments to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
29 May 2020	LIQ03	Liquidators' statement of receipts and payments to 31 March 2020	View PDF Liquidators' statement of receipts and payments to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
15 Apr 2019	AD01	Registered office address changed from Gostrey House Union Road Farnham Surrey GU9 7PT to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 15 April 2019	View PDF Registered office address changed from Gostrey House Union Road Farnham Surrey GU9 7PT to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 15 April 2019 - link opens in a new window - 1 page (1 page)
13 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
13 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-01 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
04 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
05 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 2	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 2 - link opens in a new window - 6 pages (6 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
04 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
03 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
22 Jul 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
08 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)

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