FARNBOROUGH FINANCE (2007) LIMITED

Company number 06445052

Date	Type	Description	View / Download
25 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
12 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(55 pages)
12 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
12 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(4 pages)
07 Nov 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
26 Aug 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
26 Aug 2020	SH20	Statement by Directors	(1 page)
26 Aug 2020	SH19	Statement of capital on 26 August 2020 GBP 1.00	(3 pages)
26 Aug 2020	CAP-SS	Solvency Statement dated 12/08/20	(1 page)
26 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 12/08/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
05 Aug 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
30 Jul 2019	PSC07	Cessation of Hogg Robinson Switzerland Limited as a person with significant control on 6 April 2016	(1 page)
04 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
29 Oct 2018	TM02	Termination of appointment of Keith John Burgess as a secretary on 17 September 2018	(1 page)
29 Oct 2018	TM01	Termination of appointment of Michele Nicola Maher as a director on 17 September 2018	(1 page)
29 Oct 2018	TM01	Termination of appointment of David John Chegwidden Radcliffe as a director on 17 September 2018	(1 page)
29 Oct 2018	AP01	Appointment of Aymeric Gibon as a director on 17 September 2018	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 March 2018	(14 pages)
18 Sep 2018	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
08 Sep 2018	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)