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FARNHAM CASTLE BRIEFINGS LIMITED

Company number 04127900

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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)
15 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Sep 2015 4.68 Liquidators' statement of receipts and payments to 22 July 2015
22 Jan 2014 LIQ MISC OC Court order insolvency:court order replacement liquidators
22 Jan 2014 600 Appointment of a voluntary liquidator
22 Jan 2014 4.40 Notice of ceasing to act as a voluntary liquidator
30 Jul 2013 600 Appointment of a voluntary liquidator
23 Jul 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
21 Jun 2013 AD01 Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 21 June 2013
06 Mar 2013 2.24B Administrator's progress report to 30 January 2013
19 Nov 2012 2.16B Statement of affairs with form 2.15B
22 Oct 2012 2.23B Result of meeting of creditors
15 Oct 2012 2.16B Statement of affairs with form 2.14B/2.15B
01 Oct 2012 2.17B Statement of administrator's proposal
07 Aug 2012 AD01 Registered office address changed from Farnham Castle Farnham Surrey GU9 0AG on 7 August 2012
07 Aug 2012 2.12B Appointment of an administrator
03 Jul 2012 AA Full accounts made up to 30 September 2011
11 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
Statement of capital on 2012-01-11
  • GBP 100,000
07 Sep 2011 TM01 Termination of appointment of James Twiss as a director
07 Sep 2011 TM01 Termination of appointment of Christine Fluker as a director
07 Sep 2011 AP01 Appointment of Mr Philip Hackett as a director
06 Apr 2011 AA Full accounts made up to 30 September 2010
20 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
23 Apr 2010 AA Full accounts made up to 30 September 2009
19 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders