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FAREHAM DEVELOPMENTS (ONE) LIMITED
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FAREHAM DEVELOPMENTS (ONE) LIMITED: Filings

    • Overview

    Company NameFAREHAM DEVELOPMENTS (ONE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04244373
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FAREHAM DEVELOPMENTS (ONE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT England to 80 New Bond Street London W1S 1SB on Oct 19, 2017

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from C/O Staples Uk Retail Ltd Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on Jan 08, 2017

    		1 pagesAD01

    Termination of appointment of Damian Slevin as a secretary on Nov 18, 2016

    		1 pagesTM02

    Appointment of Miss Inca Lockhart-Ross as a secretary on Nov 18, 2016

    		2 pagesAP03

    Termination of appointment of Patrick Niclas Legro as a director on Nov 18, 2016

    		1 pagesTM01

    Termination of appointment of Lissa Jean Landis as a director on Nov 18, 2016

    		1 pagesTM01

    Termination of appointment of Manon Barbara Antoinette Capel as a director on Nov 18, 2016

    		1 pagesTM01

    Appointment of Mr Alan Paul Gaynor as a director on Nov 18, 2016

    		2 pagesAP01

    Memorandum and Articles of Association

    		3 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 042443730003, created on Nov 29, 2016

    		37 pagesMR01

    Registration of charge 042443730002, created on Nov 24, 2016

    		37 pagesMR01

    Accounts for a dormant company made up to Jan 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2015

    		5 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Ms Lissa Jean Landis on Apr 01, 2015

    		2 pagesCH01

    Appointment of Mr Patrick Niclas Legro as a director on Dec 19, 2014

    		2 pagesAP01

    Termination of appointment of Carlos Duarte Da Costa Maia as a director on Nov 26, 2014

    		1 pagesTM01

    Registered office address changed from Staples Uk Limited Westfields London Road High Wycombe Buckinghamshire HP11 1HA to C/O Staples Uk Retail Ltd Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on Dec 11, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2014

    		5 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 2
    		SH01
    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