FARINA INVESTMENTS (UK) LIMITED

06532400
59-60 RUSSELL SQUARE LONDON ENGLAND WC1B 4HP

Documents

Documents
Date Category Description Pages
08 Aug 2023 gazette Gazette Dissolved Compulsory 1 Buy now
13 Jun 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
23 May 2023 gazette Gazette Notice Compulsory 1 Buy now
14 Jan 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
24 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2022 officers Termination of appointment of director (Tracy Jane Davy) 1 Buy now
24 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 May 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
25 May 2022 accounts Annual Accounts 9 Buy now
24 May 2022 gazette Gazette Notice Compulsory 1 Buy now
19 May 2021 accounts Annual Accounts 9 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2020 accounts Annual Accounts 9 Buy now
24 Feb 2020 accounts Annual Accounts 9 Buy now
21 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
19 Nov 2019 capital Return of Allotment of shares 4 Buy now
21 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2018 address Change Sail Address Company With New Address 1 Buy now
28 Oct 2018 capital Return of Allotment of shares 3 Buy now
09 Oct 2018 accounts Annual Accounts 8 Buy now
01 Oct 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
22 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2018 officers Termination of appointment of director (Alexander Smith) 1 Buy now
22 Sep 2018 officers Appointment of director (Ms Tracy Jane Davy) 2 Buy now
14 Jul 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jul 2018 officers Appointment of corporate director (The Enduro Partership Limited) 3 Buy now
12 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2018 gazette Gazette Notice Compulsory 1 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2017 capital Second Filing Capital Allotment Shares 7 Buy now
30 Apr 2017 accounts Annual Accounts 7 Buy now
30 Mar 2017 capital Return of Allotment of shares 5 Buy now
12 Jan 2017 capital Return of Allotment of shares 4 Buy now
28 Nov 2016 capital Return of Allotment of shares 4 Buy now
22 Nov 2016 capital Return of Allotment of shares 4 Buy now
15 Sep 2016 resolution Resolution 16 Buy now
15 Apr 2016 accounts Annual Accounts 7 Buy now
01 Mar 2016 annual-return Annual Return 3 Buy now
23 Dec 2015 change-of-constitution Statement Of Companys Objects 3 Buy now
23 Dec 2015 resolution Resolution 16 Buy now
23 Dec 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
25 Nov 2015 annual-return Annual Return 3 Buy now
20 Jul 2015 accounts Annual Accounts 7 Buy now
28 Oct 2014 annual-return Annual Return 11 Buy now
17 Oct 2014 accounts Annual Accounts 7 Buy now
10 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 May 2014 change-of-name Certificate Change Of Name Company 2 Buy now
08 May 2014 change-of-name Change Of Name Notice 2 Buy now
24 Apr 2014 officers Appointment of director (Mr Alexander Smith) 2 Buy now
24 Apr 2014 officers Termination of appointment of director (Emily Bliss) 1 Buy now
22 Apr 2014 resolution Resolution 1 Buy now
22 Apr 2014 change-of-name Change Of Name Notice 2 Buy now
25 Mar 2014 annual-return Annual Return 3 Buy now
24 Apr 2013 annual-return Annual Return 3 Buy now
25 Mar 2013 accounts Annual Accounts 5 Buy now
03 May 2012 accounts Annual Accounts 6 Buy now
03 Apr 2012 annual-return Annual Return 3 Buy now
03 May 2011 accounts Annual Accounts 5 Buy now
18 Mar 2011 annual-return Annual Return 3 Buy now
25 Nov 2010 officers Change of particulars for director (Emily Bliss) 2 Buy now
30 Sep 2010 officers Termination of appointment of secretary (Carlton Registrars Limited) 1 Buy now
10 Jul 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jul 2010 annual-return Annual Return 4 Buy now
06 Jul 2010 gazette Gazette Notice Compulsary 1 Buy now
22 Jun 2010 capital Ad 13/03/09-13/03/09\gbp si 22@1=22\gbp ic 1/23\ 2 Buy now
29 Apr 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
21 Dec 2009 accounts Annual Accounts 5 Buy now
22 Apr 2009 annual-return Return made up to 12/03/09; full list of members 3 Buy now
21 Apr 2009 officers Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 1 Buy now
10 Jul 2008 address Registered office changed on 10/07/2008 from 7-9 swallow street london W1B 4DT 1 Buy now
02 May 2008 miscellaneous Statement Of Affairs 9 Buy now
02 May 2008 capital Ad 04/04/08\gbp si 77@1=77\gbp ic 1/78\ 2 Buy now
12 Mar 2008 incorporation Incorporation Company 30 Buy now