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FARLAM INVESTMENTS LIMITED

Company number 02185906

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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)
04 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2014	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 - 11 pages (11 pages)
17 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
16 Apr 2014	AD01	Registered office address changed from 1 Henbury Road Trym Lodge Westbury-on-Trym Bristol Avon BS9 3HQ on 16 April 2014	View PDF Registered office address changed from 1 Henbury Road Trym Lodge Westbury-on-Trym Bristol Avon BS9 3HQ on 16 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Feb 2014	TM01	Termination of appointment of Prw Sa as a director on 12 February 2014	View PDF Termination of appointment of Prw Sa as a director on 12 February 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
16 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-05-16 GBP 75,000	View PDF Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-05-16 GBP 75,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AP02	Appointment of Prw Sa as a director on 21 September 2012	View PDF Appointment of Prw Sa as a director on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
23 Sep 2012	TM02	Termination of appointment of Christian Jean-Jacques Wanner as a secretary on 21 September 2012	View PDF Termination of appointment of Christian Jean-Jacques Wanner as a secretary on 21 September 2012 - link opens in a new window - 1 page (1 page)
23 Sep 2012	TM01	Termination of appointment of Christian Jean Jacques Wanner as a director on 21 September 2012	View PDF Termination of appointment of Christian Jean Jacques Wanner as a director on 21 September 2012 - link opens in a new window - 1 page (1 page)
12 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
01 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
25 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2011	CH01	Director's details changed for Mr David Francis Smith on 1 May 2011	View PDF Director's details changed for Mr David Francis Smith on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
24 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
19 May 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
17 Jul 2008	288a	Secretary appointed mr christian jean-jacques wanner	View PDF Secretary appointed mr christian jean-jacques wanner - link opens in a new window - 1 page (1 page)
17 Jul 2008	288a	Director appointed mr david francis smith	View PDF Director appointed mr david francis smith - link opens in a new window - 2 pages (2 pages)

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