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WHEYFEED LIMITED

Company number 00696243

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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)
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	SH19	Statement of capital on 1 October 2018 GBP 1	View PDF Statement of capital on 1 October 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
14 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	CAP-SS	Solvency Statement dated 31/07/18	View PDF Solvency Statement dated 31/07/18 - link opens in a new window - 6 pages (6 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	TM01	Termination of appointment of Iain Gardner as a director on 31 December 2017	View PDF Termination of appointment of Iain Gardner as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	TM02	Termination of appointment of Andrew Edward Gillard as a secretary on 31 December 2017	View PDF Termination of appointment of Andrew Edward Gillard as a secretary on 31 December 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AP03	Appointment of Ms Anna Lindsay Stoodley Mortenson as a secretary on 1 January 2018	View PDF Appointment of Ms Anna Lindsay Stoodley Mortenson as a secretary on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AP01	Appointment of Mr Steven Richard Read as a director on 1 January 2018	View PDF Appointment of Mr Steven Richard Read as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
26 Sep 2017	PSC05	Change of details for Wheyfeed Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Wheyfeed Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AD01	Registered office address changed from 3 - 5 Alton Business Centre Valley Lane Wherstead Ipswich Suffolk IP9 2AX to Horizon House Fred Castle Way, Rougham Industrial Estate Rougham Bury St. Edmunds IP30 9nd on 6 April 2017	View PDF Registered office address changed from 3 - 5 Alton Business Centre Valley Lane Wherstead Ipswich Suffolk IP9 2AX to Horizon House Fred Castle Way, Rougham Industrial Estate Rougham Bury St. Edmunds IP30 9nd on 6 April 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2016	TM01	Termination of appointment of Francis George Thomson as a director on 31 October 2016	View PDF Termination of appointment of Francis George Thomson as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
30 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
06 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 5,977	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 5,977 - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 23 pages (23 pages)
20 Feb 2015	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)

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