FARRINGDON PROPERTY TRUST LIMITED: Filings

  • Overview

    Company NameFARRINGDON PROPERTY TRUST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00340198
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FARRINGDON PROPERTY TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Termination of appointment of Keren Bowen as a director on Jun 30, 2022

    1 pagesTM01

    Liquidators' statement of receipts and payments to Mar 31, 2022

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 31, 2021

    9 pagesLIQ03

    Registered office address changed from Parkside House 41 Walsingham Road Enfield Middlesex EN2 6EY England to 30 Finsbury Square London EC2A 1AG on Apr 29, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 01, 2020

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Director's details changed for Artemis Corporate Services Limited on Dec 23, 2019

    1 pagesCH02

    Satisfaction of charge 003401980013 in full

    1 pagesMR04

    Satisfaction of charge 003401980012 in full

    1 pagesMR04

    Satisfaction of charge 003401980010 in full

    1 pagesMR04

    Satisfaction of charge 003401980011 in full

    1 pagesMR04

    Termination of appointment of Margaret Ann Chilton as a director on Dec 23, 2019

    1 pagesTM01

    Appointment of Keren Bowen as a director on Dec 23, 2019

    2 pagesAP01

    Confirmation statement made on Jan 03, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 23, 2019

    • Capital: GBP 73,001
    3 pagesSH01

    Notification of Dominika Kulczyk as a person with significant control on Dec 23, 2019

    2 pagesPSC01

    Termination of appointment of Iain Alastair Mckay as a director on Dec 23, 2019

    1 pagesTM01

    Termination of appointment of Andrew Simon Charles Mckay as a director on Dec 23, 2019

    1 pagesTM01

    Termination of appointment of Rupert Alastair Hepburn Reid as a secretary on Dec 23, 2019

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0