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FARNBOROUGH ESTATES (2005) LIMITED

Company number 05591423

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2010 DS01 Application to strike the company off the register
04 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
08 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
Statement of capital on 2009-11-06
  • GBP 2
06 Nov 2009 CH01 Director's details changed for David Peter Savage on 13 October 2009
06 Nov 2009 CH01 Director's details changed for Mr Philip Austin on 13 October 2009
06 Nov 2009 CH04 Secretary's details changed for Romanangel Limited on 13 October 2009
25 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Nov 2008 363a Return made up to 13/10/08; full list of members
16 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Oct 2007 363a Return made up to 13/10/07; full list of members
25 Oct 2007 288c Director's particulars changed
25 Oct 2007 287 Registered office changed on 25/10/07 from: 73-75 mortimer street london W1W 7SQ
24 Oct 2007 288c Director's particulars changed
24 Oct 2007 288c Secretary's particulars changed
10 Oct 2007 288c Director's particulars changed
11 Sep 2007 287 Registered office changed on 11/09/07 from: unit 6 stanhope gate stanhope road camberley surrey GU15 3DW
30 Aug 2007 288b Secretary resigned
14 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
17 Jul 2007 287 Registered office changed on 17/07/07 from: c/o weston kay 73-75 mortimer street london W1W 7SQ
17 Jul 2007 288a New secretary appointed
25 Oct 2006 363a Return made up to 13/10/06; full list of members