E FARADAY GROUP LIMITED

Company number 12983787 ·

Liquidation

52 filings

Date Filing
8 Sep 2025 Liquidators' statement of receipts and payments to 2025-07-10 · 18 pages View document
24 Apr 2025 Registered office address changed from Montague Place Quayside Chatham Maritime Kent ME4 4QU to 2nd Floor Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ on 2025-04-24 · 3 pages View document
19 Jul 2024 Appointment of a voluntary liquidator · 3 pages View document
19 Jul 2024 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Montague Place Quayside Chatham Maritime Kent ME4 4QU on 2024-07-19 · 3 pages View document
19 Jul 2024 Statement of affairs · 11 pages View document
19 Jul 2024 Resolutions · 1 page View document
28 Jun 2024 Statement of capital following an allotment of shares on 2024-04-05 · 4 pages View document
4 Apr 2024 Statement of capital following an allotment of shares on 2024-04-04 · 4 pages View document
26 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
1 Dec 2023 Statement of capital following an allotment of shares on 2023-11-24 · 4 pages View document
14 Nov 2023 Confirmation statement made on 2023-10-28 with updates · 9 pages View document
16 Apr 2023 Statement of capital following an allotment of shares on 2023-04-05 · 4 pages View document
12 Apr 2023 Appointment of Mr John Paul Swingewood as a director on 2023-04-12 · 2 pages View document
3 Apr 2023 Resolutions · 1 page View document
3 Apr 2023 Resolutions View document
3 Apr 2023 Resolutions · 1 page View document
3 Apr 2023 Resolutions View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Mar 2023 Statement of capital following an allotment of shares on 2022-04-24 · 4 pages View document
28 Mar 2023 Statement of capital following an allotment of shares on 2022-09-02 · 4 pages View document
9 Feb 2023 Compulsory strike-off action has been discontinued View document
9 Feb 2023 Compulsory strike-off action has been discontinued · 1 page View document
8 Feb 2023 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
7 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
7 Feb 2023 First Gazette notice for compulsory strike-off View document
28 Nov 2022 Confirmation statement made on 2022-10-28 with updates · 8 pages View document
22 Sep 2022 Termination of appointment of Nicholas Alexander Petrovic as a director on 2022-09-19 · 1 page View document
12 May 2022 Resolutions View document
12 May 2022 Resolutions View document
12 May 2022 Memorandum and Articles of Association · 38 pages View document
12 May 2022 Resolutions · 6 pages View document
12 May 2022 Resolutions View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Jan 2022 Change of details for Mr Peter Anthony Cavanagh as a person with significant control on 2020-10-29 · 2 pages View document
28 Jan 2022 Cessation of John Paul Swingewood as a person with significant control on 2021-10-18 · 1 page View document
28 Jan 2022 Cessation of Jeremy Mark Fenn as a person with significant control on 2021-10-18 · 1 page View document
17 Jan 2022 Resolutions · 1 page View document
17 Jan 2022 Resolutions View document
13 Jan 2022 Resolutions · 1 page View document
13 Jan 2022 Resolutions · 1 page View document
13 Jan 2022 Resolutions View document
13 Jan 2022 Resolutions View document
11 Jan 2022 Notification of Jeremy Fenn as a person with significant control on 2021-10-18 · 2 pages View document
11 Jan 2022 Change of details for Mr Peter Anthony Cavanagh as a person with significant control on 2021-10-18 · 2 pages View document
11 Jan 2022 Notification of John Paul Swingewood as a person with significant control on 2021-10-18 · 2 pages View document
11 Jan 2022 Statement of capital following an allotment of shares on 2020-10-30 · 4 pages View document
11 Jan 2022 Statement of capital following an allotment of shares on 2021-01-18 · 4 pages View document
11 Jan 2022 Statement of capital following an allotment of shares on 2021-10-18 · 4 pages View document
11 Jan 2022 Confirmation statement made on 2021-10-28 with updates · 6 pages View document
23 Dec 2021 Registration of charge 129837870001, created on 2021-12-22 · 18 pages View document
11 Nov 2020 DIRECTOR APPOINTED MR NICHOLAS ALEXANDER PETROVIC View document
29 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document