FARA PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/09/243 September 2024 | Application to strike the company off the register |
| 28/08/2428 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/12/236 December 2023 | Registered office address changed from 2nd Floor, Suite 1 8 Waldegrave Road Teddington TW11 8GT England to 8 Waldegrave Road Suite 1,Floor 2 Teddington Middlesex TW11 8HT on 2023-12-06 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/09/2314 September 2023 | Cessation of Jane Rose Nicholson as a person with significant control on 2022-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 22/03/2322 March 2023 | Registered office address changed from Riverside Centre High Street Teddington Middlesex TW11 8HA to 8 2nd Floor, Suite 1 Waldegrave Road Teddington TW11 8GT on 2023-03-22 |
| 22/03/2322 March 2023 | Registered office address changed from 8 2nd Floor, Suite 1 Waldegrave Road Teddington TW11 8GT England to 2nd Floor, Suite 1 8 Waldegrave Road Teddington TW11 8GT on 2023-03-22 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-08-20 with no updates |
| 21/09/2221 September 2022 | Appointment of Mr Richard Chalk as a director on 2022-09-20 |
| 11/05/2211 May 2022 | Appointment of Mrs Philippa Joan Gitlin as a director on 2022-01-01 |
| 11/05/2211 May 2022 | Termination of appointment of Jane Rose Nicholson as a director on 2021-12-31 |
| 23/09/1423 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035428250003 |
| 20/08/1420 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM RIVERSIDE CENTRE 63 HIGH STREET TEDDINGTON MIDDLESEX TW11 8AH |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1429 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 04/12/134 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 04/12/134 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/04/1326 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/04/1223 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM RIVERSIDE CENTRE 63 HIGH STREET TEDDINGTON MIDDLESEX TW11 8AH ENGLAND |
| 20/05/1120 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM BURNHAM HOUSE ARCHER MEWS 6 WINDMILL ROAD HAMPTON HILL MIDDLESEX TW12 1RH |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/05/1017 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREENWOOD / 31/07/2009 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/04/087 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 02/04/05; NO CHANGE OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: G OFFICE CHANGED 21/05/99 12 UXBRIDGE ROAD HAMPTON MIDDLESEX TW12 3AD |
| 02/04/992 April 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: G OFFICE CHANGED 12/03/99 110 HIGH STREET HAMPTON MIDDLESEX TW12 2ST |
| 27/01/9927 January 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: G OFFICE CHANGED 22/04/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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