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BRIAN FARLEY HOLDINGS LIMITED

Company number 10081972

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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)
25 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
03 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with updates	View PDF Confirmation statement made on 22 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
05 Nov 2019	PSC02	Notification of Melville Property Group Limited as a person with significant control on 18 October 2019	View PDF Notification of Melville Property Group Limited as a person with significant control on 18 October 2019 - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	PSC07	Cessation of Mark Stephen Butt as a person with significant control on 18 October 2019	View PDF Cessation of Mark Stephen Butt as a person with significant control on 18 October 2019 - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	PSC07	Cessation of Sally Joanne Wilson as a person with significant control on 18 October 2019	View PDF Cessation of Sally Joanne Wilson as a person with significant control on 18 October 2019 - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	SH02	Sub-division of shares on 15 August 2019	View PDF Sub-division of shares on 15 August 2019 - link opens in a new window - 6 pages (6 pages)
27 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 15/08/2019 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivision 15/08/2019 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	PSC04	Change of details for Mrs Sally Joanne Wilson as a person with significant control on 12 August 2019	View PDF Change of details for Mrs Sally Joanne Wilson as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Aug 2019	SH19	Statement of capital on 14 August 2019 GBP 100	View PDF Statement of capital on 14 August 2019 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Aug 2019	CAP-SS	Solvency Statement dated 13/08/19	View PDF Solvency Statement dated 13/08/19 - link opens in a new window - 1 page (1 page)
14 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Aug 2019	PSC07	Cessation of John Rodney Higdon as a person with significant control on 12 August 2019	View PDF Cessation of John Rodney Higdon as a person with significant control on 12 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	PSC07	Cessation of Sally Joanne Wilson as a person with significant control on 12 August 2019	View PDF Cessation of Sally Joanne Wilson as a person with significant control on 12 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	PSC01	Notification of Mark Stephen Butt as a person with significant control on 12 August 2019	View PDF Notification of Mark Stephen Butt as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AD01	Registered office address changed from 620a Kingston Road London SW20 8DN United Kingdom to 614 Kingston Road Raynes Park London SW20 8DN on 31 July 2019	View PDF Registered office address changed from 620a Kingston Road London SW20 8DN United Kingdom to 614 Kingston Road Raynes Park London SW20 8DN on 31 July 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
14 Jun 2018	CS01	Confirmation statement made on 22 March 2018 with updates	View PDF Confirmation statement made on 22 March 2018 with updates - link opens in a new window - 5 pages (5 pages)

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