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FARILLON LIMITED
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FARILLON LIMITED: Filings

    • Overview

    Company NameFARILLON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00705636
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FARILLON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Christian Keen as a director on May 18, 2022

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 15, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 25, 2021

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Apr 08, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Termination of appointment of Marcus Hilger as a director on Nov 25, 2019

    		1 pagesTM01

    Appointment of Mr Christian Keen as a director on Nov 25, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 01, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 28, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Marcus Hilger on Mar 09, 2018

    		2 pagesCH01

    Termination of appointment of Hanns Martin Lipp as a director on Dec 31, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Appointment of Mr Marcus Hilger as a director on Nov 13, 2017

    		2 pagesAP01

    Confirmation statement made on Mar 22, 2017 with updates

    		6 pagesCS01

    Appointment of Hanns Martin Lipp as a director on Dec 21, 2016

    		2 pagesAP01

    Termination of appointment of Thorsten Beer as a director on Dec 21, 2016

    		1 pagesTM01
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    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