| 11 Aug 2022 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 07 Jun 2022 |
officers |
Termination of appointment of director (Christian Keen)
|
1 |
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| 11 May 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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| 04 May 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 04 May 2021 |
resolution |
Resolution
|
1 |
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|
| 04 May 2021 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 25 Mar 2021 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 25 Mar 2021 |
capital |
Statement of capital (Section 108)
|
4 |
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| 25 Mar 2021 |
insolvency |
Solvency Statement dated 23/03/21
|
1 |
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| 25 Mar 2021 |
resolution |
Resolution
|
2 |
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|
| 27 Oct 2020 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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| 08 Apr 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 31 Dec 2019 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 29 Nov 2019 |
officers |
Termination of appointment of director (Marcus Hilger)
|
1 |
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|
| 29 Nov 2019 |
officers |
Appointment of director (Mr Christian Keen)
|
2 |
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|
| 01 Apr 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 09 Dec 2018 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 28 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 26 Mar 2018 |
officers |
Change of particulars for director (Mr Marcus Hilger)
|
2 |
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|
| 04 Jan 2018 |
officers |
Termination of appointment of director (Hanns Martin Lipp)
|
1 |
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|
| 19 Dec 2017 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 05 Dec 2017 |
officers |
Appointment of director (Mr Marcus Hilger)
|
2 |
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Total credits: 0
|
| 23 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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Total credits: 0
|
| 09 Jan 2017 |
officers |
Appointment of director (Hanns Martin Lipp)
|
2 |
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Total credits: 0
|
| 04 Jan 2017 |
officers |
Termination of appointment of director (Thorsten Beer)
|
1 |
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Total credits: 0
|
| 03 Jan 2017 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 08 Mar 2016 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 30 Dec 2015 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 05 Mar 2015 |
annual-return |
Annual Return
|
4 |
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|
| 04 Dec 2014 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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Total credits: 0
|
| 19 Sep 2014 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 15 Apr 2014 |
annual-return |
Annual Return
|
4 |
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|
| 13 Jan 2014 |
officers |
Appointment of director (Mrs Wendy Margaret Hall)
|
2 |
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|
| 10 Jan 2014 |
officers |
Termination of appointment of director (William Shepherd)
|
1 |
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|
| 22 Oct 2013 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 05 Mar 2013 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 19 Sep 2012 |
officers |
Appointment of director (Mr Thorsten Beer)
|
2 |
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|
| 19 Sep 2012 |
officers |
Termination of appointment of director (Andrew Willetts)
|
1 |
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|
| 02 Aug 2012 |
officers |
Appointment of secretary (Mrs Nichola Louise Legg)
|
1 |
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|
| 30 Jul 2012 |
officers |
Termination of appointment of secretary (Jennifer Brierley)
|
1 |
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|
| 29 May 2012 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
| 27 Mar 2012 |
annual-return |
Annual Return
|
3 |
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Total credits: 0
|
| 12 Sep 2011 |
officers |
Appointment of director (Mr William Shepherd)
|
2 |
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|
| 12 Sep 2011 |
officers |
Termination of appointment of director (Peter Smerdon)
|
1 |
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|
| 19 Apr 2011 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
| 24 Mar 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "FARILLON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2010 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
| 15 Apr 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "FARILLON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2009 |
officers |
Change of particulars for secretary (Mrs Jennifer Anne Brierley)
|
1 |
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Total credits: 0
|
| 24 Apr 2009 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "FARILLON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2009 |
annual-return |
Return made up to 01/03/09; full list of members
|
3 |
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Total credits: 0
|
| 08 Dec 2008 |
officers |
Appointment terminated director peter bradford
|
1 |
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|
| 02 Dec 2008 |
officers |
Director appointed andrew john willetts
|
1 |
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|
| 02 Dec 2008 |
officers |
Director appointed peter smerdon
|
1 |
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|
| 20 Nov 2008 |
officers |
Secretary appointed mrs jennifer anne brierley
|
1 |
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|
| 20 Nov 2008 |
officers |
Appointment terminated secretary peter smerdon
|
1 |
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|
| 15 Nov 2008 |
officers |
Appointment terminated director conor roche
|
1 |
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|
| 20 Oct 2008 |
accounts |
Annual Accounts
|
4 |
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|
| 18 Jul 2008 |
officers |
Director's change of particulars / conor roche / 01/01/2008
|
1 |
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|
| 15 Apr 2008 |
officers |
Secretary's change of particulars / peter smerdon / 07/04/2008
|
1 |
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|
| 31 Mar 2008 |
annual-return |
Return made up to 01/03/08; full list of members
|
3 |
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Total credits: 0
|
| 04 Feb 2008 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 01 Nov 2007 |
accounts |
Annual Accounts
|
15 |
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|
| 19 Oct 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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Total credits: 0
|
| 11 Jun 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "FARILLON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2007 |
annual-return |
Return made up to 01/03/07; full list of members
|
3 |
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Total credits: 0
|
| 02 May 2007 |
officers |
New director appointed
|
1 |
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|
| 01 May 2007 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 17 Apr 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "FARILLON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2006 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "FARILLON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2006 |
annual-return |
Return made up to 01/03/06; full list of members
|
3 |
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Total credits: 0
|
| 23 Nov 2005 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 20 Oct 2005 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 20 Oct 2005 |
accounts |
Annual Accounts
|
17 |
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Total credits: 0
|
| 07 Jul 2005 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 31 Mar 2005 |
annual-return |
Return made up to 01/03/05; full list of members
|
6 |
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Total credits: 0
|
| 10 Feb 2005 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 28 Oct 2004 |
accounts |
Annual Accounts
|
17 |
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Total credits: 0
|
| 26 Aug 2004 |
officers |
Director resigned
|
1 |
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|
| 19 Aug 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "FARILLON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2004 |
annual-return |
Return made up to 01/03/04; full list of members
|
6 |
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Total credits: 0
|
| 23 Oct 2003 |
accounts |
Annual Accounts
|
17 |
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Total credits: 0
|
| 13 May 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "FARILLON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "FARILLON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "FARILLON LIMITED", this will cost 1 document credit.
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|
| 18 Apr 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "FARILLON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2003 |
annual-return |
Return made up to 01/03/03; full list of members
|
6 |
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Total credits: 0
|
| 14 Feb 2003 |
auditors |
Auditors Resignation Company
|
2 |
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|
| 06 Dec 2002 |
officers |
Director resigned
|
1 |
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|
| 11 Oct 2002 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 10 Oct 2002 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
| 27 Sep 2002 |
officers |
Director's particulars changed
|
2 |
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You are about to purchase a company document for "FARILLON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2002 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 24 Apr 2002 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "FARILLON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2002 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 18 Apr 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "FARILLON LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2002 |
annual-return |
Return made up to 01/03/02; full list of members
|
7 |
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Total credits: 0
|
| 09 Nov 2001 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 17 Oct 2001 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
| 19 Jun 2001 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "FARILLON LIMITED", this will cost 1 document credit.
Total credits: 0
|