Advanced company searchLink opens in new window

BEN MACFARLANE & CO LIMITED

Company number 07430255

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2017 DS01 Application to strike the company off the register
18 Jan 2017 AD01 Registered office address changed from 4 Lombard St London EC3V 9HD to 8-10 South Street Epsom Surrey KT18 7PF on 18 January 2017
04 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
22 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
04 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
30 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
21 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 November 2012
05 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 30 November 2012
01 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 November 2011
06 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
04 Apr 2012 AA01 Previous accounting period extended from 30 November 2011 to 29 February 2012
17 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/08/2012
14 Jan 2011 CERTNM Company name changed b macfarlane & co LIMITED\certificate issued on 14/01/11
  • RES15 ‐ Change company name resolution on 2010-12-09
06 Jan 2011 AD01 Registered office address changed from , C/O Williams & Co 8/10 South Street, Epsom, Surrey, KT18 7PF, United Kingdom on 6 January 2011
14 Dec 2010 CONNOT Change of name notice
24 Nov 2010 AP01 Appointment of Benjamin John Francis Macfarlane as a director
08 Nov 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
08 Nov 2010 TM01 Termination of appointment of Dunstana Davies as a director
04 Nov 2010 NEWINC Incorporation