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FARINA INVESTMENTS (UK) LIMITED

Company number 06532400

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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)
20 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
17 Oct 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Oct 2014 AD01 Registered office address changed from The Beehive City Place Gatwick Airport West Sussex RH6 0PA to Unit 22 Sandleheath Industrial Estate Fordingbridge Hampshire SP6 1PA on 10 October 2014
22 Sep 2014 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to The Beehive City Place Gatwick Airport West Sussex RH6 0PA on 22 September 2014
08 May 2014 CERTNM Company name changed farina films LIMITED\certificate issued on 08/05/14
  • RES15 ‐ Change company name resolution on 2014-04-25
08 May 2014 CONNOT Change of name notice
24 Apr 2014 AP01 Appointment of Mr Alexander Smith as a director
24 Apr 2014 TM01 Termination of appointment of Emily Bliss as a director
22 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-12
22 Apr 2014 CONNOT Change of name notice
25 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
24 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
03 May 2012 AA Accounts for a small company made up to 31 July 2011
03 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
03 May 2011 AA Accounts for a small company made up to 31 July 2010
18 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Emily Bliss on 18 November 2010
30 Sep 2010 TM02 Termination of appointment of Carlton Registrars Limited as a secretary
10 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2010 88(2) Ad 13/03/09-13/03/09\gbp si 22@1=22\gbp ic 1/23\
29 Apr 2010 AA01 Current accounting period extended from 31 March 2010 to 31 July 2010