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FAR RIDGE LIMITED

Company number 02944409

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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 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2020 WU15 Notice of final account prior to dissolution
29 Nov 2019 WU07 Progress report in a winding up by the court
20 Jun 2018 WU07 Progress report in a winding up by the court
25 Jul 2017 WU07 Progress report in a winding up by the court
25 Jul 2017 LIQ MISC Insolvency:liquidators annual progress report to 08/04/2016
25 Jul 2017 LIQ MISC Insolvency:liquidators annual progress report to 08/04/2015
01 Apr 2015 TM01 Termination of appointment of William John Leverence as a director on 31 December 2014
29 May 2014 CERTNM Company name changed tyburn entertainment LIMITED\certificate issued on 29/05/14
  • RES15 ‐ Change company name resolution on 2014-05-15
29 May 2014 CONNOT Change of name notice
15 May 2014 4.31 Appointment of a liquidator
25 Mar 2014 COCOMP Order of court to wind up
29 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-04-29
  • GBP 5,000
29 Apr 2013 CH03 Secretary's details changed for Annette Marie Pearse on 15 January 2013
26 Apr 2013 CH01 Director's details changed for Bernard John Thomas on 15 January 2013
26 Apr 2013 AD03 Register(s) moved to registered inspection location
26 Apr 2013 AD02 Register inspection address has been changed from Cippenham Court Cippenham Lane Cippenham Slough Berkshire SL1 5AU England
16 Jan 2013 AA Accounts for a small company made up to 31 December 2011
29 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
19 Apr 2012 TM01 Termination of appointment of Anthony Palladino as a director
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
27 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in capital 25/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2011 MISC Form 123: the nominal capital of the company has been increased by 20,000.00P
08 Jun 2011 AP01 Appointment of William John Leverence as a director