FARMISON HOLDINGS LIMITED: Filings

  • Overview

    Company NameFARMISON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08998622
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FARMISON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Registered office address changed from Farmison & Co Bondgate Green Ripon HG4 1QW England to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on Jun 07, 2023

    2 pagesAD01

    Statement of affairs

    pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 23, 2023

    LRESEX

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    11 pagesLIQ02

    Group of companies' accounts made up to Dec 31, 2021

    38 pagesAA

    Appointment of Mrs Christine Cross as a director on Mar 25, 2022

    2 pagesAP01

    Confirmation statement made on Apr 15, 2022 with updates

    7 pagesCS01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Notification of Farmison Group Limited as a person with significant control on Feb 26, 2022

    2 pagesPSC02

    Cessation of Gareth Andrew Whittle as a person with significant control on Feb 26, 2022

    1 pagesPSC07

    Cessation of Christian Peter Barton as a person with significant control on Feb 26, 2022

    1 pagesPSC07

    Cessation of Kieron Mark Barton as a person with significant control on Feb 26, 2022

    1 pagesPSC07

    Appointment of Mr Paul Henry Skipworth as a director on Feb 26, 2022

    2 pagesAP01

    Appointment of Mr Martin Keith Payne as a director on Feb 26, 2022

    2 pagesAP01

    Appointment of Mr Benjamin John Paget Thomson as a director on Feb 26, 2022

    2 pagesAP01

    Termination of appointment of Lee Jason Simmonds as a director on Feb 26, 2022

    1 pagesTM01

    Termination of appointment of Kieron Mark Barton as a director on Feb 26, 2022

    1 pagesTM01

    Termination of appointment of Christian Peter Barton as a director on Feb 26, 2022

    1 pagesTM01

    Statement of capital following an allotment of shares on Feb 26, 2022

    • Capital: GBP 3,265,163.22
    4 pagesSH01

    Notification of Christian Peter Barton as a person with significant control on Mar 31, 2018

    2 pagesPSC01

    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