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FARRINGDON PARENT LIMITED

Company number 05238661

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2018 DS01 Application to strike the company off the register
05 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
05 Oct 2017 PSC05 Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016
03 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
08 Feb 2017 AP01 Appointment of Mrs Susan Iris Abrahams as a director on 31 January 2017
08 Feb 2017 TM01 Termination of appointment of Robert William Berry as a director on 31 January 2017
13 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
13 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
04 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
14 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
14 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
24 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
14 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
29 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
16 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
19 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
19 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
16 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2011 CC04 Statement of company's objects
20 Dec 2011 CC04 Statement of company's objects
18 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders