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FARNBOROUGH 123 LIMITED

Company number 03741545

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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 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2023 DS01 Application to strike the company off the register
22 Nov 2022 AA Accounts for a dormant company made up to 30 September 2022
19 May 2022 CH01 Director's details changed for Mr Barry James Potter on 19 May 2022
19 May 2022 CH01 Director's details changed for Mr Stephen Richard Edwards on 19 May 2022
19 May 2022 CH01 Director's details changed for Mr Andrew John Parsons on 19 May 2022
19 May 2022 CH03 Secretary's details changed for Mr Andrew John Parsons on 19 May 2022
19 May 2022 PSC04 Change of details for Mr Barry James Potter as a person with significant control on 19 May 2022
19 May 2022 PSC04 Change of details for Mr Stephen Richard Edwards as a person with significant control on 19 May 2022
19 May 2022 PSC04 Change of details for Mr Andrew John Parsons as a person with significant control on 19 May 2022
06 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
24 Feb 2022 AD01 Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 24 February 2022
14 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
30 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
06 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
10 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-09
05 Nov 2019 AA Accounts for a dormant company made up to 30 September 2019
27 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
23 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
27 Apr 2018 TM01 Termination of appointment of David Smy as a director on 27 April 2018
27 Apr 2018 TM01 Termination of appointment of Roslyn Grace Mcfarlane as a director on 27 April 2018
28 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017