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FARFIELD GROUP LIMITED

Company number 03330049

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2017 DS01 Application to strike the company off the register
19 Aug 2016 AD01 Registered office address changed from C/O Royce Peeling Green Limited 62 Wellington Road South Stockport Cheshire SK1 3SU to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 19 August 2016
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2,012,693.8
31 Mar 2016 AP01 Appointment of Maria Elisabeth Anderson as a director on 29 March 2016
31 Mar 2016 TM01 Termination of appointment of Johan Olof Tade Von Heijne as a director on 29 March 2016
01 May 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2,012,693.8
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2,012,693.8
17 Mar 2014 TM02 Termination of appointment of Louise Madden as a secretary
17 Mar 2014 TM02 Termination of appointment of Louise Madden as a secretary
10 Mar 2014 AD01 Registered office address changed from G15 3000 Manchester Business Park Aviator Way Manchester M22 5TG England on 10 March 2014
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 AD01 Registered office address changed from West Wing, Level 7, Voyager Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom on 18 June 2013
03 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
03 Apr 2013 CH03 Secretary's details changed for Miss Louise Madden on 3 April 2013
12 Feb 2013 AP01 Appointment of Dr Johan Olof Tade Von Heijne as a director
12 Feb 2013 TM01 Termination of appointment of Jan Wahlstrom as a director
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2012 AP01 Appointment of Christina Anna Rubenhag as a director
23 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010