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FARHAVEN LTD

Company number 08340388

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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)
22 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
14 Jan 2016	AD01	Registered office address changed from 14 Church Street Whitchurch Hampshire RG28 7AB to 66 Earl Street Maidstone Kent ME14 1PS on 14 January 2016	View PDF Registered office address changed from 14 Church Street Whitchurch Hampshire RG28 7AB to 66 Earl Street Maidstone Kent ME14 1PS on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-01 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Dec 2014	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1	View PDF Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1 - link opens in a new window - 6 pages (6 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Mar 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	View PDF Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-03-04 GBP 1 - link opens in a new window - 7 pages (7 pages)
04 Mar 2014	AP01	Appointment of Mr Charles Reynolds Gayner as a director	View PDF Appointment of Mr Charles Reynolds Gayner as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AP01	Appointment of Mr Thomas Frizzell Gayner as a director	View PDF Appointment of Mr Thomas Frizzell Gayner as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AP01	Appointment of Mr Justin Edward Pressland as a director	View PDF Appointment of Mr Justin Edward Pressland as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AD01	Registered office address changed from 10 High Street Poole Dorset BH15 1BP United Kingdom on 19 February 2014	View PDF Registered office address changed from 10 High Street Poole Dorset BH15 1BP United Kingdom on 19 February 2014 - link opens in a new window - 1 page (1 page)
24 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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