FARLEY HOLDINGS LIMITED


Registered number: 00669280
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Name: FARLEY HOLDINGS LIMITED
FARLEY HOLDINGS LTD
Address: 1 LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN
Incorporation Date: 1960-09-05

Company status: Dissolved


Company Documents

date name form type
2021-01-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-10-30 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-09-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/09/2020:LIQ. CASE NO.1 LIQ03
2019-06-20 NOTIFICATION OF PSC STATEMENT ON 25/06/2018 PSC08
2019-06-20 CESSATION OF DOREEN FLORENCE FARLEY AS A PSC PSC07
2019-09-27 REGISTERED OFFICE CHANGED ON 27/09/2019 FROM614 KINGSTON ROADRAYNES PARKLONDONSW20 8DNUNITED KINGDOM AD01
2019-06-03 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES CS01
2019-07-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2019-09-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-31 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM620A KINGSTON ROADRAYNES PARKLONDONSW20 8DN AD01
2019-07-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2019-07-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-10-14 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-07-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2019-06-03 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES CS01
2019-06-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY JOANNE WILSON PSC01
2019-06-20 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/06/2019 PSC09
2019-07-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2019-07-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-06-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN BUTT PSC01
2019-07-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-09-26 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-07-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2019-07-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2019-07-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2018-06-28 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES CS01
2018-11-16 PREVEXT FROM 31/03/2018 TO 30/09/2018 AA01
2017-12-14 APPOINTMENT TERMINATED, SECRETARY DOREEN FARLEY TM02
2017-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREEN FLORENCE FARLEY PSC01
2017-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-07-05 CONFIRMATION STATEMENT MADE ON 20/05/17, NO UPDATES CS01
2017-12-14 APPOINTMENT TERMINATED, DIRECTOR DOREEN FARLEY TM01
2017-12-14 APPOINTMENT TERMINATED, SECRETARY DOREEN FARLEY TM02
2017-12-14 APPOINTMENT TERMINATED, DIRECTOR DOREEN FARLEY TM01
2016-07-20 20/05/16 FULL LIST AR01
2016-01-22 DIRECTOR APPOINTED MR MARK STEPHEN BUTT AP01
2016-01-21 DIRECTOR APPOINTED SALLY JOANNE WILSON AP01
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-03 APPOINTMENT TERMINATED, DIRECTOR BRIAN FARLEY TM01
2015-07-09 20/05/15 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-19 20/05/14 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-17 FIRST GAZETTE GAZ1
2013-09-18 DISS40 (DISS40(SOAD)) DISS40
2013-09-12 20/05/13 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-31 20/05/12 FULL LIST AR01
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-15 20/05/11 FULL LIST AR01
2010-08-09 20/05/10 FULL LIST AR01
2010-02-06 31/03/09 TOTAL EXEMPTION SMALL AA
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLES FARLEY / 20/05/2010 CH01
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN FLORENCE FARLEY / 20/05/2010 CH01
2010-08-09 SECRETARY'S CHANGE OF PARTICULARS / MRS DOREEN FLORENCE FARLEY / 20/05/2010 CH03
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-30 PREVSHO FROM 05/04/2008 TO 31/03/2008 225
2009-07-24 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS 363a

Last update: 2021-06-05 09:09:01