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DIXON PORK & BACON COMPANY LIMITED

Company number 00488649

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2018 AP01 Appointment of Mr Tommy Bro Moelgaard as a director on 5 February 2018
13 Feb 2018 TM01 Termination of appointment of Helen Margaret Glennie as a director on 5 February 2018
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2018 DS01 Application to strike the company off the register
05 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
20 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with updates
28 Nov 2017 SH19 Statement of capital on 28 November 2017
  • GBP 1.00
28 Nov 2017 SH20 Statement by Directors
28 Nov 2017 CAP-SS Solvency Statement dated 19/10/17
28 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2017 TM02 Termination of appointment of Christopher Malcolm Terry as a secretary on 29 June 2017
30 Jun 2017 AP01 Appointment of Mrs Helen Margaret Glennie as a director on 29 June 2017
30 Jun 2017 AP01 Appointment of Mr Stephen Ronald William Francis as a director on 29 June 2017
30 Jun 2017 TM01 Termination of appointment of Christopher Thomas as a director on 29 June 2017
30 Jun 2017 TM01 Termination of appointment of Christopher Malcolm Terry as a director on 29 June 2017
29 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
21 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
29 Mar 2016 AP03 Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016
29 Mar 2016 TM01 Termination of appointment of Herluf Jensen as a director on 9 March 2016
29 Mar 2016 TM02 Termination of appointment of Herluf Jensen as a secretary on 9 March 2016
29 Mar 2016 AP01 Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 60,042