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M.A.JEANES(FARMS)LIMITED

Company number 00669169

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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)
10 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jan 2022 AD01 Registered office address changed from Pcr (Bristol) Llp 77a Alma Road Clifton Bristol BS8 2DP to Unit 1 1st Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 4 January 2022
17 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 22 September 2021
09 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 22 September 2020
02 Jun 2020 AD01 Registered office address changed from 18-22 Angel Crescent Bridgwater Somerset TA6 3AL to 77a Alma Road Clifton Bristol BS8 2DP on 2 June 2020
16 Oct 2019 AD01 Registered office address changed from 18-22 Angel Crescent Bridgwater Somerset TA6 3AL to 18-22 Angel Crescent Bridgwater Somerset TA6 3AL on 16 October 2019
11 Oct 2019 600 Appointment of a voluntary liquidator
11 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-23
11 Oct 2019 LIQ01 Declaration of solvency
17 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Oct 2018 MR04 Satisfaction of charge 1 in full
18 Oct 2018 MR04 Satisfaction of charge 3 in full
22 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
20 Jun 2017 TM01 Termination of appointment of Dinah Joan Jeanes as a director on 17 December 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 39,000
01 Jul 2016 CH01 Director's details changed for Mr John Francis Hill on 1 May 2016
01 Jul 2016 CH01 Director's details changed for Mrs Mary Jessica Hill on 1 May 2016
01 Jul 2016 CH01 Director's details changed for Mrs Dinah Joan Jeanes on 1 May 2016
01 Jul 2016 CH03 Secretary's details changed for Mrs Mary Jessica Hill on 1 May 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015