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FARRER PLANNING LIMITED

Company number 05671505

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2010 DS01 Application to strike the company off the register
09 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
09 Nov 2009 AA01 Previous accounting period extended from 31 January 2009 to 30 June 2009
23 Feb 2009 363a Return made up to 11/01/09; full list of members
23 Feb 2009 288c Director's Change of Particulars / andrew farrer / 30/01/2008 / HouseName/Number was: , now: 30; Street was: 37 needham terrace, now: twisden road; Post Code was: NW2 6QL, now: NW5 1DN
23 Feb 2009 288c Secretary's Change of Particulars / yvette mahon / 30/01/2008 / Title was: , now: ms; HouseName/Number was: , now: 30; Street was: 37 needham terrace, now: twisden road; Post Code was: NW2 6QL, now: NW5 1D
06 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Feb 2008 363a Return made up to 11/01/08; full list of members
07 Feb 2008 190 Location of debenture register
07 Feb 2008 353 Location of register of members
07 Feb 2008 287 Registered office changed on 07/02/08 from: 37 needham terrace london NW2 6QL
28 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
23 Jan 2007 363a Return made up to 11/01/07; full list of members
31 Jan 2006 88(2)R Ad 11/01/06--------- £ si 98@1=98 £ ic 2/100
23 Jan 2006 287 Registered office changed on 23/01/06 from: 9, perseverance works kingsland road london E2 8DD
23 Jan 2006 288b Secretary resigned
23 Jan 2006 288a New secretary appointed
23 Jan 2006 288b Director resigned
23 Jan 2006 288a New director appointed
11 Jan 2006 NEWINC Incorporation