FARAH MIDCO LIMITED

Company number 11882702

Date	Type	Description	View / Download
16 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
30 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 4 October 2022	(14 pages)
14 Oct 2021	AD01	Registered office address changed from 30 Cannon Street London EC4M 6XH England to High Holborn House 52-54 High Holborn London WC1V 6RL on 14 October 2021	(2 pages)
14 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
14 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-05	(1 page)
14 Oct 2021	LIQ01	Declaration of solvency	(5 pages)
01 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 13 March 2021 with updates	(4 pages)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2019	(17 pages)
30 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(45 pages)
20 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Dec 2020	SH19	Statement of capital on 10 December 2020 GBP 0.01	(3 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled 07/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Dec 2020	SH20	Statement by Directors	(1 page)
10 Dec 2020	CAP-SS	Solvency Statement dated 07/12/20	(1 page)
21 Jul 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(4 pages)
23 Mar 2020	TM02	Termination of appointment of Joanne Stokoe as a secretary on 6 March 2020	(1 page)
13 Mar 2020	AP03	Appointment of Ruth Redman as a secretary on 6 March 2020	(2 pages)
13 Mar 2020	AD01	Registered office address changed from 3 Godalming Business Centre C/O Altius Consulting Limited Woolsack Way Godalming GU7 1XW England to 30 Cannon Street London EC4M 6XH on 13 March 2020	(1 page)
12 Mar 2020	AP01	Appointment of Mr Barry William Pettitt as a director on 6 March 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mauro Luigi Meanti as a director on 6 March 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mr Andrew Leonard Gillett as a director on 6 March 2020	(2 pages)

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