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WELNEY FARMS LIMITED

Company number 00533874

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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)
26 Jan 2021	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
24 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 Sep 2011	4.68	Liquidators' statement of receipts and payments to 28 July 2011	View PDF Liquidators' statement of receipts and payments to 28 July 2011 - link opens in a new window - 12 pages (12 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 110 agreement 29/07/2010	View PDF Resolutions RES13 ‐ Section 110 agreement 29/07/2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-29 - link opens in a new window - 1 page (1 page)
05 Aug 2010	AD01	Registered office address changed from Slate Hall Farm Huntingdon Road Lolworth Cambridge CB3 8HB on 5 August 2010	View PDF Registered office address changed from Slate Hall Farm Huntingdon Road Lolworth Cambridge CB3 8HB on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
04 Jun 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders Statement of capital on 2010-06-04 GBP 5,050	View PDF Annual return made up to 14 April 2010 with full list of shareholders Statement of capital on 2010-06-04 GBP 5,050 - link opens in a new window - 9 pages (9 pages)
04 Jun 2010	CH01	Director's details changed for Mrs Pearl Cowell on 14 April 2010	View PDF Director's details changed for Mrs Pearl Cowell on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	363a	Return made up to 14/04/09; full list of members	View PDF Return made up to 14/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
09 Jul 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	View PDF Accounting reference date extended from 30/09/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
14 Oct 2008	363a	Return made up to 14/04/08; full list of members	View PDF Return made up to 14/04/08; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
02 Aug 2007	363a	Return made up to 14/04/07; full list of members	View PDF Return made up to 14/04/07; full list of members - link opens in a new window - 5 pages (5 pages)
07 Nov 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
13 Jul 2006	363a	Return made up to 14/04/06; full list of members	View PDF Return made up to 14/04/06; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Aug 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
11 Jul 2005	363s	Return made up to 14/04/05; full list of members	View PDF Return made up to 14/04/05; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jun 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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