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FARNBOROUGH BUSINESS PARK LIMITED
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FARNBOROUGH BUSINESS PARK LIMITED: Filings

    • Overview

    Company NameFARNBOROUGH BUSINESS PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03561909
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FARNBOROUGH BUSINESS PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Mar 27, 2015

    		4 pages4.68

    Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 27, 2014

    		4 pages4.68

    Insolvency court order

    Court order insolvency:replacement of liquidator
    		24 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from * Brookfield House 5Th Floor 44 Davies Street London W1K 5JA* on Apr 22, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012

    		1 pagesAA01

    Annual return made up to May 12, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2012

    Statement of capital on Aug 28, 2012

    • Capital: GBP 219,189,621
    		SH01

    legacy

    		3 pagesMG02

    Appointment of Geoffrey Huw Davies as a director

    		3 pagesAP01

    Registered office address changed from * Cunard House 15 Regent Street London SW1Y 4LR* on Apr 26, 2012

    		2 pagesAD01

    Termination of appointment of Elizabeth Blease as a secretary

    		2 pagesTM02

    Termination of appointment of Philip Redding as a director

    		2 pagesTM01

    Termination of appointment of Simon Carlyon as a director

    		2 pagesTM01

    Termination of appointment of Gareth Osborn as a director

    		2 pagesTM01

    Statement of capital following an allotment of shares on Apr 19, 2012

    • Capital: GBP 219,189,621.00
    		4 pagesSH01

    legacy

    		10 pagesMG01

    Termination of appointment of David Bridges as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Increase share capital 02/02/2012
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    2345Next

    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