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FARNINGHAM LOGISTICS LTD

Company number 08947954

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2018 DS01 Application to strike the company off the register
15 May 2018 PSC07 Cessation of Liam Andrew Shane Wharton as a person with significant control on 1 March 2018
15 May 2018 TM01 Termination of appointment of Liam Andrew Shane Wharton as a director on 1 March 2018
15 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 1 March 2018
15 May 2018 AD01 Registered office address changed from 33 Skippingdale Road Scunthorpe DN15 8NU England to 7 Limewood Way Leeds LS14 1AB on 15 May 2018
15 May 2018 AP01 Appointment of Mr Terence Dunne as a director on 1 March 2018
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Oct 2017 TM01 Termination of appointment of Terence Dunne as a director on 18 August 2017
27 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 33 Skippingdale Road Scunthorpe DN15 8NU on 27 October 2017
27 Oct 2017 PSC01 Notification of Liam Andrew Shane Wharton as a person with significant control on 18 August 2017
27 Oct 2017 AP01 Appointment of Mr Liam Andrew Shane Wharton as a director on 18 August 2017
27 Oct 2017 PSC07 Cessation of Radovan Kundrat as a person with significant control on 9 March 2017
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
09 Mar 2017 TM01 Termination of appointment of Radovan Kundrat as a director on 9 March 2017
09 Mar 2017 AP01 Appointment of Terence Dunne as a director on 9 March 2017
09 Mar 2017 AD01 Registered office address changed from 10 Manderston Road Newmarket CB8 0NN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2017
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
21 Oct 2016 AA Micro company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
09 Mar 2016 AD01 Registered office address changed from 40 Woods Lane Derby DE22 3UD United Kingdom to 10 Manderston Road Newmarket CB8 0NN on 9 March 2016
09 Mar 2016 AP01 Appointment of Radovan Kundrat as a director on 1 March 2016
09 Mar 2016 TM01 Termination of appointment of Sean David Turner as a director on 1 March 2016
14 Jan 2016 CH01 Director's details changed for Sean Turner on 7 January 2016