FARARA FARM LIMITED

Company number 03396948

Date	Type	Description	View / Download
23 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
28 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
18 Apr 2018	AD01	Registered office address changed from Colletts Farm Office Dorsington Stratford-upon-Avon CV37 8AU England to 68 Ship Street Brighton East Sussex BN1 1AE on 18 April 2018	(2 pages)
13 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
13 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-28	(1 page)
15 Mar 2018	CH01	Director's details changed for Mrs Beth Brook on 1 December 2017	(2 pages)
27 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
01 Sep 2017	CH01	Director's details changed for Mr Andrew Robert Boyd on 29 August 2017	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
11 Jul 2017	PSC02	Notification of The Heart of England Forest Limited as a person with significant control on 30 September 2016	(2 pages)
07 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(7 pages)
28 Mar 2017	TM01	Termination of appointment of David Laurence Martin Bliss as a director on 27 March 2017	(1 page)
10 Oct 2016	TM02	Termination of appointment of Richard Henry Nicholas Jenkins as a secretary on 30 September 2016	(1 page)
10 Oct 2016	AP01	Appointment of Mr David Laurence Martin Bliss as a director on 30 September 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Mrs Beth Brook as a director on 30 September 2016	(2 pages)
10 Oct 2016	AD01	Registered office address changed from Challoner House 19 Clerkenwell Close London EC1R 0RR to Colletts Farm Office Dorsington Stratford-upon-Avon CV37 8AU on 10 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Emma Lucy Farara as a director on 30 September 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Jane Louise Lindsay as a director on 30 September 2016	(1 page)
10 Oct 2016	AP01	Appointment of Mr Andrew Robert Boyd as a director on 30 September 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Mr Ian Geoffrey Harvey Leggett as a director on 30 September 2016	(2 pages)
21 Sep 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
30 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,400,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/02/2020 under section 1088 of the Companies Act 2006.	(6 pages)
19 Aug 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,400,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/02/2020 under section 1088 of the Companies Act 2006.	(5 pages)