FARGOLD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Declaration of solvency |
| 11/04/2511 April 2025 | Appointment of a voluntary liquidator |
| 11/04/2511 April 2025 | Resolutions |
| 11/04/2511 April 2025 | Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to The Joiner`S Shop the Historic Dockyard Chatham Kent ME4 4TZ on 2025-04-11 |
| 07/04/257 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-07 with no updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 09/11/219 November 2021 | Satisfaction of charge 1 in full |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 13/08/2013 August 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 11/06/1811 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 17/07/1717 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/09/159 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/09/149 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 09/09/139 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 18/06/1318 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS GABRIELLA MARCON / 06/09/2012 |
| 03/10/123 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS GABRIELLA MARCON / 06/09/2012 |
| 07/09/127 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 12/09/1112 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 17/09/1017 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 15/09/0915 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG |
| 23/10/0823 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 10/12/0710 December 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/12/037 December 2003 | NEW SECRETARY APPOINTED |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB |
| 08/10/018 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/11/006 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/10/9830 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9830 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9819 October 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/03/967 March 1996 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS; AMEND |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | REGISTERED OFFICE CHANGED ON 21/07/95 FROM: 18,QUEEN ANNE STREET LONDON W1M 9LB |
| 24/10/9424 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/94 |
| 19/09/9419 September 1994 | Resolutions |
| 19/09/9419 September 1994 | £ NC 1000/50000 12/09/94 |
| 19/09/9419 September 1994 | ALTER MEM AND ARTS 12/09/94 |
| 16/09/9416 September 1994 | REGISTERED OFFICE CHANGED ON 16/09/94 FROM: 120 EAST ROAD LONDON N1 6AA |
| 07/09/947 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of FARGOLD LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company