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FARNBOROUGH AIRPORT FREEHOLD LIMITED
Filings

FARNBOROUGH AIRPORT FREEHOLD LIMITED: Filings

    • Overview

    Company NameFARNBOROUGH AIRPORT FREEHOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06419050
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FARNBOROUGH AIRPORT FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 3 Bunhill Row London EC1Y 8YZ England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on May 12, 2025

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 01, 2025

    		LRESSP

    Satisfaction of charge 064190500008 in full

    		1 pagesMR04

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Appointment of Mr Robert William Marsden as a director on Sep 18, 2023

    		2 pagesAP01

    Termination of appointment of Robert Edward William Desmond Watt as a director on Jul 14, 2023

    		1 pagesTM01

    Satisfaction of charge 064190500006 in full

    		1 pagesMR04

    Registration of charge 064190500008, created on May 02, 2023

    		43 pagesMR01

    Appointment of Mr Robert Edward William Desmond Watt as a director on Jan 13, 2023

    		2 pagesAP01

    Termination of appointment of John Kevin Bruen as a director on Jan 04, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Satisfaction of charge 064190500007 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registration of charge 064190500007, created on Mar 28, 2022

    		10 pagesMR01

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon Boyd Geere on Sep 29, 2021

    		2 pagesCH01

    Director's details changed for Mr John Kevin Bruen on Sep 29, 2021

    		2 pagesCH01
    234Next

    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