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FARNCOMBE ESTATE ADULT LEARNING CENTRE LIMITED

Company number 04792569

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
Statement of capital on 2013-06-26
  • GBP 1,703,841
24 Jun 2013 DS01 Application to strike the company off the register
04 Oct 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
28 Jun 2012 CH01 Director's details changed for Mr Ignace Emiel Marie Maurice Bogaert on 28 June 2012
28 Jun 2012 CH03 Secretary's details changed for Mr Ignace Emiel Marie Maurice Bogaert on 28 June 2012
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 1,703,841
06 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap 25/05/2012
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2011 AA Full accounts made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
13 Aug 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
07 Jul 2010 AD02 Register inspection address has been changed from Farncombe House Farncombe Estate Broadway Worcestershire WR12 7LJ England
06 Jul 2010 AD02 Register inspection address has been changed
05 Mar 2010 AP01 Appointment of Mr Mark Philip Sorensen as a director
05 Mar 2010 AP01 Appointment of Mrs Annette Reynolds as a director
05 Mar 2010 TM01 Termination of appointment of Nils Philip-Sorensen as a director
13 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 1,400,000
28 Sep 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 09/06/09; full list of members
20 Aug 2008 AA Full accounts made up to 31 December 2007
07 Jul 2008 363a Return made up to 09/06/08; full list of members