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FARMER(UKRE) LTD

Company number 10075270

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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)
13 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
29 Dec 2020 600 Appointment of a voluntary liquidator
29 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-14
29 Dec 2020 LIQ01 Declaration of solvency
17 Dec 2020 AD01 Registered office address changed from 1 the Granary Waverley Lane Farnham Surrey GU9 8BB England to C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 3 Tunsgate Guildford Surrey on 17 December 2020
01 Jun 2020 AA Total exemption full accounts made up to 31 May 2020
22 May 2020 PSC07 Cessation of Glenn Martin Newson as a person with significant control on 21 May 2020
22 May 2020 TM01 Termination of appointment of Glenn Martin Newson as a director on 21 May 2020
22 May 2020 AA01 Current accounting period shortened from 31 October 2020 to 31 May 2020
21 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
30 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
09 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
27 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
27 Mar 2019 CH01 Director's details changed for Mr David Ian Hassard on 22 March 2019
27 Mar 2019 CH03 Secretary's details changed for Mrs Nicola Ann Newson on 21 March 2019
27 Mar 2019 CH01 Director's details changed for Mr Glenn Martin Newson on 21 March 2019
10 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
27 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
14 Mar 2018 CH03 Secretary's details changed for Mrs Nicola Ann Newson on 20 November 2017
14 Mar 2018 PSC04 Change of details for Mr Glenn Martin Newson as a person with significant control on 14 March 2018
14 Dec 2017 AD01 Registered office address changed from 45 Albemarle Street London W1S 4JL England to 1 the Granary Waverley Lane Farnham Surrey GU9 8BB on 14 December 2017
31 Mar 2017 AA01 Current accounting period extended from 30 June 2017 to 31 October 2017
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
30 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 June 2016