FARNBOROUGH LIMITED

Company number 03974519

Date	Type	Description	View / Download
09 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2024	DS01	Application to strike the company off the register	(1 page)
15 Mar 2024	MR04	Satisfaction of charge 039745190007 in full	(1 page)
19 Jan 2024	SH19	Statement of capital on 19 January 2024 GBP 0.515939	(3 pages)
19 Jan 2024	SH20	Statement by Directors	(1 page)
19 Jan 2024	CAP-SS	Solvency Statement dated 18/01/24	(1 page)
19 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling share premium account 18/01/2024	(3 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2021	(21 pages)
29 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
27 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
26 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
05 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
05 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
21 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(63 pages)
21 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Oct 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jul 2021	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	(1 page)
04 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
04 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(55 pages)
04 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(55 pages)
21 Dec 2020	AD01	Registered office address changed from Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ England to 5 Churchill Place Canary Wharf London E14 5HU on 21 December 2020	(1 page)