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THE WOODGATE FARMS DAIRY LIMITED

Company number 00721687

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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)
05 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
29 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 1
27 Jun 2013 4.70 Declaration of solvency
27 Jun 2013 600 Appointment of a voluntary liquidator
27 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-19
26 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 31 December 2011
10 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
01 Jul 2011 SH20 Statement by Directors
01 Jul 2011 SH19 Statement of capital on 1 July 2011
  • GBP 1
01 Jul 2011 CAP-SS Solvency Statement dated 16/06/11
01 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem 16/06/2011
04 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Dec 2010 CH01 Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010
06 Dec 2010 CH01 Director's details changed for Mr Peter Lauritzen on 6 December 2010
06 Dec 2010 CH03 Secretary's details changed for Mr Tanjot Soar on 6 December 2010
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
27 Jul 2009 363a Return made up to 25/07/09; full list of members
18 May 2009 AA Accounts made up to 31 December 2008
29 Oct 2008 AA Accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 25/07/08; full list of members
18 Apr 2008 288b Appointment Terminated Director martin gilbert
18 Apr 2008 288b Appointment Terminated Director timothy smith