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FARNINGHAM FARM LIMITED

Company number 05290350

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2010 DS01 Application to strike the company off the register
10 Feb 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
Statement of capital on 2010-02-10
  • GBP 415.9
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jan 2009 363a Return made up to 18/11/08; full list of members
30 Dec 2008 AA Accounts for a small company made up to 31 March 2008
29 Apr 2008 287 Registered office changed on 29/04/2008 from 16-19 copperfields spital street dartford kent DA1 2DE
29 Apr 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008 Alignment with Parent or Subsidiary
22 Jan 2008 363a Return made up to 18/11/07; no change of members; amend
17 Jan 2008 AUD Auditor's resignation
17 Jan 2008 288a New secretary appointed;new director appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288b Secretary resigned;director resigned
17 Jan 2008 288b Director resigned
16 Jan 2008 403a Declaration of satisfaction of mortgage/charge
11 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2007 363a Return made up to 18/11/07; no change of members
13 Apr 2007 AA Accounts for a small company made up to 31 December 2006
19 Dec 2006 363s Return made up to 18/11/06; full list of members
29 Aug 2006 AA Accounts for a small company made up to 31 December 2005
07 Apr 2006 287 Registered office changed on 07/04/06 from: global house high street crawley west sussex RH10 1DL
04 Apr 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
06 Dec 2005 363a Return made up to 18/11/05; full list of members
18 Jul 2005 CERTNM Company name changed de facto 1179 LIMITED\certificate issued on 18/07/05