FARILLON LIMITED

Company number 00705636 · Monitor this company

Dissolved

196 filings

Date	Filing
11 May 2022	Return of final meeting in a members' voluntary winding up · 7 pages	View document
8 Apr 2020	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES	View document
31 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
29 Nov 2019	DIRECTOR APPOINTED MR CHRISTIAN KEEN	View document
29 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER	View document
1 Apr 2019	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES	View document
9 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
28 Mar 2018	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES	View document
26 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 09/03/2018	View document
4 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR HANNS LIPP	View document
19 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
5 Dec 2017	DIRECTOR APPOINTED MR MARCUS HILGER	View document
23 Mar 2017	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES	View document
9 Jan 2017	DIRECTOR APPOINTED HANNS MARTIN LIPP	View document
4 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER	View document
3 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
8 Mar 2016	Annual return made up to 1 March 2016 with full list of shareholders	View document
30 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
5 Mar 2015	Annual return made up to 1 March 2015 with full list of shareholders	View document
4 Dec 2014	CURREXT FROM 31/12/2014 TO 31/03/2015	View document
19 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
15 Apr 2014	Annual return made up to 1 March 2014 with full list of shareholders	View document
13 Jan 2014	DIRECTOR APPOINTED MRS WENDY MARGARET HALL	View document
10 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD	View document
22 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
5 Mar 2013	Annual return made up to 1 March 2013 with full list of shareholders	View document
19 Sep 2012	DIRECTOR APPOINTED MR THORSTEN BEER	View document
19 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS	View document
2 Aug 2012	SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG	View document
30 Jul 2012	APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY	View document
29 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Mar 2012	Annual return made up to 1 March 2012 with full list of shareholders	View document
12 Sep 2011	DIRECTOR APPOINTED MR WILLIAM SHEPHERD	View document
12 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON	View document
19 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
24 Mar 2011	Annual return made up to 1 March 2011 with full list of shareholders	View document
17 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Apr 2010	Annual return made up to 1 March 2010 with full list of shareholders	View document
3 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE BRIERLEY / 01/10/2009	View document
24 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
30 Mar 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS	View document
8 Dec 2008	APPOINTMENT TERMINATED DIRECTOR PETER BRADFORD	View document
2 Dec 2008	DIRECTOR APPOINTED PETER SMERDON	View document
2 Dec 2008	DIRECTOR APPOINTED ANDREW JOHN WILLETTS	View document
20 Nov 2008	SECRETARY APPOINTED MRS JENNIFER ANNE BRIERLEY	View document
20 Nov 2008	APPOINTMENT TERMINATED SECRETARY PETER SMERDON	View document
15 Nov 2008	APPOINTMENT TERMINATED DIRECTOR CONOR ROCHE	View document
20 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
18 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / CONOR ROCHE / 01/01/2008	View document
15 Apr 2008	SECRETARY'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008	View document
31 Mar 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS	View document
4 Feb 2008	DIRECTOR RESIGNED	View document
1 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jun 2007	DIRECTOR RESIGNED	View document
2 May 2007	NEW DIRECTOR APPOINTED	View document
2 May 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS	View document
1 May 2007	DIRECTOR RESIGNED	View document
17 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Mar 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS	View document
23 Nov 2005	NEW DIRECTOR APPOINTED	View document
20 Oct 2005	DIRECTOR RESIGNED	View document
20 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Jul 2005	NEW DIRECTOR APPOINTED	View document
31 Mar 2005	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS	View document
10 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Aug 2004	DIRECTOR RESIGNED	View document
19 Aug 2004	DIRECTOR RESIGNED	View document
23 Mar 2004	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS	View document
23 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 May 2003	NEW DIRECTOR APPOINTED	View document
13 May 2003	NEW DIRECTOR APPOINTED	View document
18 Apr 2003	DIRECTOR RESIGNED	View document
18 Apr 2003	DIRECTOR RESIGNED	View document
27 Mar 2003	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS	View document
14 Feb 2003	AUDITOR'S RESIGNATION	View document
6 Dec 2002	DIRECTOR RESIGNED	View document
11 Oct 2002	DIRECTOR RESIGNED	View document
10 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
24 Apr 2002	DIRECTOR RESIGNED	View document
24 Apr 2002	NEW DIRECTOR APPOINTED	View document
24 Apr 2002	NEW DIRECTOR APPOINTED	View document
18 Apr 2002	DIRECTOR RESIGNED	View document
3 Apr 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS	View document
9 Nov 2001	DIRECTOR RESIGNED	View document
17 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Jun 2001	NEW DIRECTOR APPOINTED	View document
26 Mar 2001	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS	View document
26 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 2001	NEW SECRETARY APPOINTED	View document
9 Jan 2001	SECRETARY RESIGNED	View document
12 Dec 2000	DIRECTOR RESIGNED	View document
10 Dec 2000	NEW DIRECTOR APPOINTED	View document
6 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Sep 2000	NEW DIRECTOR APPOINTED	View document
4 Sep 2000	DIRECTOR RESIGNED	View document
10 Mar 2000	RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS	View document
6 Mar 2000	LOCATION OF REGISTER OF MEMBERS	View document
1 Mar 2000	NEW DIRECTOR APPOINTED	View document
7 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
15 Mar 1999	RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS	View document
12 Mar 1999	LOCATION OF REGISTER OF MEMBERS	View document
25 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 1999	NEW DIRECTOR APPOINTED	View document
18 Jan 1999	DIRECTOR RESIGNED	View document
16 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
25 Jun 1998	REGISTERED OFFICE CHANGED ON 25/06/98 FROM: ASHTON ROAD ROMFORD ESSEX RM3 8UE	View document
17 Mar 1998	RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS	View document
16 Jan 1998	AUDITOR'S RESIGNATION	View document
9 Oct 1997	LOCATION OF REGISTER OF MEMBERS	View document
5 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 1997	ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97	View document
20 Jun 1997	DIRECTOR RESIGNED	View document
7 May 1997	RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS	View document
7 May 1997	NEW DIRECTOR APPOINTED	View document
2 May 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
19 Mar 1997	NEW SECRETARY APPOINTED	View document
19 Mar 1997	SECRETARY RESIGNED	View document
14 Mar 1997	NEW DIRECTOR APPOINTED	View document
11 Mar 1997	DIRECTOR RESIGNED	View document
11 Mar 1997	NEW DIRECTOR APPOINTED	View document
11 Mar 1997	DIRECTOR RESIGNED	View document
11 Mar 1997	NEW DIRECTOR APPOINTED	View document
11 Mar 1997	DIRECTOR RESIGNED	View document
11 Mar 1997	DIRECTOR RESIGNED	View document
11 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 1996	RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS	View document
25 Apr 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
21 Mar 1996	DIRECTOR RESIGNED	View document
23 Nov 1995	DIRECTOR RESIGNED	View document
8 Aug 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Apr 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
9 Apr 1995	RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 74 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
4 Sep 1994	NEW DIRECTOR APPOINTED	View document
9 May 1994	DIRECTOR RESIGNED	View document
26 Apr 1994	RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS	View document
14 Apr 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
17 May 1993	RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS	View document
14 Apr 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
7 Apr 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Apr 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Apr 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Apr 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Aug 1992	REGISTERED OFFICE CHANGED ON 28/08/92 FROM: BRITANNIA HOUSE CENTURION PARK TAMWORTH STAFFS B77 5TZ	View document
8 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jul 1992	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06	View document
8 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jul 1992	NEW DIRECTOR APPOINTED	View document
8 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jul 1992	NEW DIRECTOR APPOINTED	View document
5 Jun 1992	RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS	View document
21 Apr 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
14 Apr 1992	REGISTERED OFFICE CHANGED ON 14/04/92 FROM: DELTA HOUSE 33 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 8EZ	View document
14 Jan 1992	NEW DIRECTOR APPOINTED	View document
6 Aug 1991	FULL ACCOUNTS MADE UP TO 29/09/90	View document
1 Jul 1991	NEW SECRETARY APPOINTED	View document
1 Jul 1991	RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS	View document
27 Mar 1991	NEW DIRECTOR APPOINTED	View document
28 Feb 1991	NEW DIRECTOR APPOINTED	View document
8 Feb 1991	NC INC ALREADY ADJUSTED 29/09/90	View document
8 Feb 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/90	View document
24 Aug 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
10 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jun 1990	RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS	View document
7 Sep 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Sep 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Aug 1989	FULL ACCOUNTS MADE UP TO 01/10/88	View document
9 Aug 1989	DIRECTOR RESIGNED	View document
26 May 1989	RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS	View document
22 May 1989	REGISTERED OFFICE CHANGED ON 22/05/89 FROM: CHESHAM HOUSE CHESHAM CLOSE ROMFORD ESSEX RM7 7PJ	View document
6 Oct 1988	NEW DIRECTOR APPOINTED	View document
8 Aug 1988	FULL ACCOUNTS MADE UP TO 03/10/87	View document
4 Jul 1988	DIRECTOR RESIGNED	View document
26 Apr 1988	RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS	View document
16 Oct 1987	REGISTERED OFFICE CHANGED ON 16/10/87 FROM: SELINAS LANE DAGENHAM RM8 1QD	View document
19 Aug 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
29 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Apr 1987	RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS	View document
17 Feb 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
26 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Nov 1986	DIRECTOR RESIGNED	View document
7 Oct 1986	REGISTERED OFFICE CHANGED ON 07/10/86 FROM: 185/187 HIGH ROAD CHADWELL HEATH ROMFORD ESSEX	View document
15 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Feb 1985	ANNUAL RETURN MADE UP TO 24/08/84	View document
17 Jan 1984	ANNUAL RETURN MADE UP TO 26/08/83	View document
18 Jan 1983	ANNUAL ACCOUNTS MADE UP DATE 30/04/82	View document
18 Jan 1983	ANNUAL RETURN MADE UP TO 06/09/82	View document
22 Jan 1982	ANNUAL ACCOUNTS MADE UP DATE 30/04/81	View document
22 Jan 1982	ANNUAL RETURN MADE UP TO 10/09/81	View document
17 Jan 1981	ANNUAL RETURN MADE UP TO 15/09/80	View document