FARNBOROUGH BUSINESS PARK LIMITED

Company number 03561909

Date	Type	Description	View / Download
11 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
21 May 2015	4.68	Liquidators' statement of receipts and payments to 27 March 2015	(4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
16 May 2014	4.68	Liquidators' statement of receipts and payments to 27 March 2014	(4 pages)
13 Sep 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator	(24 pages)
13 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
22 Apr 2013	AD01	Registered office address changed from Brookfield House 5Th Floor 44 Davies Street London W1K 5JA on 22 April 2013	(2 pages)
18 Apr 2013	4.70	Declaration of solvency	(3 pages)
18 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
28 Aug 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders Statement of capital on 2012-08-28 GBP 219,189,621	(3 pages)
25 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Apr 2012	AP01	Appointment of Geoffrey Huw Davies as a director	(3 pages)
26 Apr 2012	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 26 April 2012	(2 pages)
26 Apr 2012	TM02	Termination of appointment of Elizabeth Blease as a secretary	(2 pages)
26 Apr 2012	TM01	Termination of appointment of Philip Redding as a director	(2 pages)
26 Apr 2012	TM01	Termination of appointment of Simon Carlyon as a director	(2 pages)
26 Apr 2012	TM01	Termination of appointment of Gareth Osborn as a director	(2 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 219,189,621.00	(4 pages)
25 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
23 Mar 2012	TM01	Termination of appointment of David Bridges as a director	(1 page)
09 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 02/02/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)

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