FARAH BIDCO LIMITED
| Status | DISSOLVED |
| Company No. | 11885085 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2019 |
| Age | 5 years, 2 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 09 May 2023 |
| Years | 1 year, 26 days |
SUMMARY
FARAH BIDCO LIMITED is an dissolved private limited company with number 11885085. It was incorporated 5 years, 2 months, 20 days ago, on 15 March 2019 and it was dissolved 1 year, 26 days ago, on 09 May 2023. The company address is C/O QUANTUMA ADVISORY LIMITED C/O QUANTUMA ADVISORY LIMITED, London, WC1V 6RL.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 09 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Nov 2022
Action Date: 04 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-10-04
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-14
New address: High Holborn House 52-54 High Holborn London WC1V 6RL
Old address: 30 Cannon Street London EC4M 6XH England
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 14 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 14 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Gazette filings brought up to date
Date: 01 Jul 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 30 Jun 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Accounts with accounts type audit exemption subsiduary
Date: 30 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 30 Mar 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 20 Jan 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Legacy
Date: 20 Jan 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Capital statement capital company with date currency figure
Date: 10 Dec 2020
Action Date: 10 Dec 2020
Category: Capital
Type: SH19
Capital : 0.01 GBP
Date: 2020-12-10
Documents
Resolution
Date: 10 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Dec 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 10 Dec 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/12/20
Documents
Confirmation statement with updates
Date: 21 Jul 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Termination secretary company with name termination date
Date: 23 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joanne Stokoe
Termination date: 2020-03-06
Documents
Appoint person secretary company with name date
Date: 13 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ruth Redman
Appointment date: 2020-03-06
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2020
Action Date: 13 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-13
New address: 30 Cannon Street London EC4M 6XH
Old address: 3 Godalming Business Centre Woolsack Way (C/O Altius Consulting Limited) Godalming GU7 1XW England
Documents
Appoint person director company with name date
Date: 12 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry William Pettitt
Appointment date: 2020-03-06
Documents
Appoint person director company with name date
Date: 12 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mauro Luigi Meanti
Appointment date: 2020-03-06
Documents
Appoint person director company with name date
Date: 12 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-06
Officer name: Mr Andrew Leonard Gillett
Documents
Appoint person director company with name date
Date: 12 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sonia Irene Webb
Appointment date: 2020-03-06
Documents
Termination director company with name termination date
Date: 12 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-06
Officer name: David James Alexander Kilpatrick
Documents
Termination director company with name termination date
Date: 12 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Daniel Jones
Termination date: 2020-03-06
Documents
Termination director company with name termination date
Date: 12 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-06
Officer name: Simon John Goldsmith
Documents
Change account reference date company current shortened
Date: 23 Sep 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2019
Action Date: 18 Sep 2019
Category: Address
Type: AD01
New address: 3 Godalming Business Centre Woolsack Way (C/O Altius Consulting Limited) Godalming GU7 1XW
Change date: 2019-09-18
Old address: River Court Mill Lane Godalming GU7 1EZ England
Documents
Second filing capital allotment shares
Date: 09 May 2019
Action Date: 02 Apr 2019
Category: Capital
Type: RP04SH01
Date: 2019-04-02
Capital : 8,101.09 GBP
Documents
Capital allotment shares
Date: 15 Apr 2019
Action Date: 02 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-02
Capital : 0.01 GBP
Documents
Resolution
Date: 12 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-08
Old address: Rivercourt Mill Lane Godalming Surrey GU7 1EZ England
New address: River Court Mill Lane Godalming GU7 1EZ
Documents
Appoint person secretary company with name date
Date: 08 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-02
Officer name: Mrs Joanne Stokoe
Documents
Appoint person director company with name date
Date: 08 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-02
Officer name: Mr David James Alexander Kilpatrick
Documents
Appoint person director company with name date
Date: 08 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Goldsmith
Appointment date: 2019-04-02
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Address
Type: AD01
New address: Rivercourt Mill Lane Godalming Surrey GU7 1EZ
Old address: Orion House 5 Upper St. Martin's Lane London WC2H 9EA United Kingdom
Change date: 2019-04-08
Documents
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