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LAVENDOU STUD FARM LIMITED

Company number 00719183

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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)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2020 DS01 Application to strike the company off the register
14 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
08 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2018 AA Accounts for a small company made up to 31 March 2018
20 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
18 Dec 2017 AA Full accounts made up to 31 March 2017
10 Nov 2017 AP01 Appointment of Mr James Perry Hallam as a director on 1 November 2017
21 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 500
07 Jan 2016 AA Full accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 500
08 Jan 2015 AA Full accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 500
03 Jan 2014 AA Full accounts made up to 31 March 2013
09 Oct 2013 TM01 Termination of appointment of Yvonne Perry as a director
21 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
02 Jan 2013 AA Full accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
01 Apr 2011 AD01 Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 1 April 2011
16 Nov 2010 AA Full accounts made up to 31 March 2010