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FARWIG LTD

Company number 12358833

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Company Results (links open in a new window)
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)
11 Mar 2026 AM07 Result of meeting of creditors
View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
11 Feb 2026 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
29 Jan 2026 AD01 Registered office address changed from 25 Kingly Street London W1B 5QB England to 10 Fleet Place London EC4M 7RB on 29 January 2026
View PDF Registered office address changed from 25 Kingly Street London W1B 5QB England to 10 Fleet Place London EC4M 7RB on 29 January 2026 - link opens in a new window - 3 pages (3 pages)
29 Jan 2026 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
06 Jan 2025 CS01 Confirmation statement made on 10 December 2024 with no updates
View PDF Confirmation statement made on 10 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2024 AD01 Registered office address changed from 24-34 Farwig Lane Bromley Kent BR1 3RB United Kingdom to 25 Kingly Street London W1B 5QB on 7 November 2024
View PDF Registered office address changed from 24-34 Farwig Lane Bromley Kent BR1 3RB United Kingdom to 25 Kingly Street London W1B 5QB on 7 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
09 Sep 2024 MR01 Registration of charge 123588330001, created on 27 August 2024
View PDF Registration of charge 123588330001, created on 27 August 2024 - link opens in a new window - 7 pages (7 pages)
13 May 2024 AP03 Appointment of Mrs Jenna Beattie as a secretary on 13 May 2024
View PDF Appointment of Mrs Jenna Beattie as a secretary on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024 TM02 Termination of appointment of Yvonne Johnson as a secretary on 13 May 2024
View PDF Termination of appointment of Yvonne Johnson as a secretary on 13 May 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
05 Apr 2023 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
06 Feb 2023 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
31 Jan 2023 AP03 Appointment of Mrs Yvonne Johnson as a secretary on 31 January 2023
View PDF Appointment of Mrs Yvonne Johnson as a secretary on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023 TM02 Termination of appointment of Phillip Wright as a secretary on 31 January 2023
View PDF Termination of appointment of Phillip Wright as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with updates
View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 1,020,000
View PDF Statement of capital following an allotment of shares on 12 December 2019
  • GBP 1,020,000
- link opens in a new window - 4 pages (4 pages)
30 Dec 2019 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Dec 2019 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 33 pages (33 pages)
30 Dec 2019 AP01 Appointment of Mr Roger John Bromley as a director on 12 December 2019
View PDF Appointment of Mr Roger John Bromley as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019 AP01 Appointment of Mr Sebastian Michael Alan Bromley as a director on 12 December 2019
View PDF Appointment of Mr Sebastian Michael Alan Bromley as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)