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FAR LTD

Company number 06413430

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2020 DS01 Application to strike the company off the register
29 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
02 Sep 2019 PSC05 Change of details for Theorem Emea Pvt. Ltd as a person with significant control on 18 June 2019
07 Aug 2019 TM01 Termination of appointment of Guy Brian Phillipson as a director on 2 August 2018
07 Aug 2019 AD01 Registered office address changed from Unit 1 Legion Court Ewhurst Road Cranleigh Surry GU6 7AA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 7 August 2019
08 May 2019 AA Unaudited abridged accounts made up to 30 March 2018
29 Apr 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Unit 1 Legion Court Ewhurst Road Cranleigh Surry GU6 7AA on 29 April 2019
11 Mar 2019 PSC02 Notification of Theorem Emea Pvt. Ltd as a person with significant control on 6 April 2016
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
25 Sep 2018 TM01 Termination of appointment of Dominic John Finney as a director on 15 August 2018
21 Aug 2018 TM01 Termination of appointment of William Henry Rowe as a director on 2 August 2018
07 Feb 2018 AA Accounts for a small company made up to 31 March 2017
14 Dec 2017 TM01 Termination of appointment of Gregory James Libertiny as a director on 5 December 2017
15 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
17 Mar 2017 AA Accounts for a small company made up to 31 March 2016
23 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
24 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 200
11 Sep 2015 AP01 Appointment of Sanjay Kulkarni as a director on 31 July 2015
11 Sep 2015 AP01 Appointment of Gregory James Libertiny as a director on 31 July 2015
13 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name