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FARRELL-JONES AROMATIC SOLUTIONS LTD

Company number 09005000

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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)
03 Jan 2024 AD01 Registered office address changed from 1 Dyffryn Glas Greenfield Holywell CH8 7RU Wales to 2nd Floor 14 Castle Street Liverpool L2 0NE on 3 January 2024
03 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-21
03 Jan 2024 LIQ02 Statement of affairs
02 Jan 2024 600 Appointment of a voluntary liquidator
29 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
17 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2023 AA Unaudited abridged accounts made up to 31 March 2022
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2023 AD01 Registered office address changed from F-Jas Unit a7, Ashmount Enterprise Park Aber Road Flint Clwyd CH6 5YL Wales to 1 Dyffryn Glas Greenfield Holywell CH8 7RU on 6 April 2023
05 Apr 2023 PSC04 Change of details for Mr Danial James Farrell-Jones as a person with significant control on 13 November 2022
05 Apr 2023 AP03 Appointment of Mrs Sian Frances Farrell-Jones as a secretary on 5 April 2023
05 Apr 2023 TM02 Termination of appointment of Danial James Farrell-Jones as a secretary on 5 April 2023
30 Jan 2023 PSC08 Notification of a person with significant control statement
30 Jan 2023 TM01 Termination of appointment of Carl Halford Stratton as a director on 30 January 2023
30 Jan 2023 PSC07 Cessation of Carl Stratton as a person with significant control on 30 January 2023
15 Jan 2023 CS01 Confirmation statement made on 13 November 2022 with no updates
01 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Dec 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
17 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
05 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
12 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 March 2018
03 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates