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FARRISS LIMITED

Company number 03292064

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2020 DS01 Application to strike the company off the register
20 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
24 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
19 Jun 2019 AD01 Registered office address changed from C/O Company Secretary Energy House Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP to Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP on 19 June 2019
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
07 Dec 2018 SH20 Statement by Directors
07 Dec 2018 SH19 Statement of capital on 7 December 2018
  • GBP 1
07 Dec 2018 CAP-SS Solvency Statement dated 07/12/18
07 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 07/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
15 Dec 2017 PSC05 Change of details for Exoteric Holdings Limited as a person with significant control on 1 March 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
21 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
27 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,100
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,100
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Feb 2014 AP01 Appointment of Mr Andrew Robinson as a director
06 Jan 2014 CH01 Director's details changed for Mr Clive Eric Linsdell on 23 October 2013
16 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,100