FARMWOOD HOLDINGS LIMITED

Company number 06293300

Date	Type	Description	View / Download
23 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2014	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1	(3 pages)
15 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
10 Sep 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(3 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
13 Sep 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(3 pages)
27 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
25 Aug 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(3 pages)
25 Aug 2010	CH03	Secretary's details changed for Mrs Anna Schimmel on 26 June 2010	(1 page)
25 Aug 2010	CH01	Director's details changed for Mrs Anna Schimmel on 26 June 2010	(2 pages)
22 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
26 Aug 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
03 Mar 2009	363a	Return made up to 26/06/08; full list of members	(10 pages)
18 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
13 Nov 2008	123	Nc inc already adjusted 30/09/08	(1 page)
13 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Change of name to farmfood holdings LIMITED 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(27 pages)
22 Oct 2008	287	Registered office changed on 22/10/2008 from lacon house theobalds road london WC1X 8RW	(1 page)
22 Oct 2008	288a	Director and secretary appointed anna schimmel	(5 pages)
21 Oct 2008	CERTNM	Company name changed shelfco (no. 3434) LIMITED\certificate issued on 21/10/08	(2 pages)
10 Oct 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
10 Oct 2008	288b	Appointment terminated director mikjon LIMITED	(1 page)
26 Jun 2007	NEWINC	Incorporation	(24 pages)