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FARWAY LIMITED

Company number 04351211

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2015 DS01 Application to strike the company off the register
13 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
18 Nov 2014 SH20 Statement by directors
18 Nov 2014 SH19 Statement of capital on 18 November 2014
  • GBP 1
18 Nov 2014 CAP-SS Solvency statement dated 31/10/14
18 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Aug 2014 AA Accounts made up to 31 December 2013
28 Aug 2014 MR04 Satisfaction of charge 1 in full
28 Aug 2014 MR04 Satisfaction of charge 2 in full
26 Mar 2014 AUD Auditor's resignation
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
03 Oct 2013 AA Accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
06 Nov 2012 TM01 Termination of appointment of George William Fitzsimons as a director on 31 October 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
02 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint auditor 26/09/2012
06 Aug 2012 AP01 Appointment of Mr Ivan John Keane as a director on 16 July 2012
12 Apr 2012 TM01 Termination of appointment of Clive Stuart Oliver as a director on 23 March 2012
12 Apr 2012 AP01 Appointment of Mr Thomas Damian Ely as a director on 23 March 2012
12 Apr 2012 AP01 Appointment of Mr George William Fitzsimons as a director on 23 March 2012
17 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
16 Jan 2012 TM01 Termination of appointment of Andrew Brannon as a director on 11 January 2012
03 Oct 2011 AA Accounts made up to 31 December 2010