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FARREN DESIGN LIMITED

Company number 03487555

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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)
19 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 31 May 2020
04 Mar 2020 AD02 Register inspection address has been changed to 23 Styvechale Avenue Earlsdon Coventry West Midlands CV5 6DW
03 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 31 May 2019
25 Jun 2018 AD01 Registered office address changed from 4 Witan Way Witney Oxfordshire OX28 6FF England to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 25 June 2018
20 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jun 2018 600 Appointment of a voluntary liquidator
19 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-01
19 Jun 2018 LIQ01 Declaration of solvency
05 Jun 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Oct 2017 AD01 Registered office address changed from Harvestway House 28 High Street Witney Oxfordshire OX28 6RA to 4 Witan Way Witney Oxfordshire OX28 6FF on 26 October 2017
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 AA01 Previous accounting period shortened from 5 April 2016 to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
22 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
06 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
23 Dec 2014 TM02 Termination of appointment of Alan Keith Budd as a secretary on 1 November 2014
18 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
11 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
12 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
15 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders