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WEST HESLERTON FARMS LIMITED

Company number 00874990

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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)
24 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
01 Mar 2019 AD01 Registered office address changed from 34 Middle Street South Driffield East Yorkshire YO25 6PS England to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 1 March 2019
28 Feb 2019 600 Appointment of a voluntary liquidator
28 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-24
28 Feb 2019 LIQ01 Declaration of solvency
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
10 Nov 2017 PSC07 Cessation of John Robert Gillingwater as a person with significant control on 1 March 2017
17 Oct 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
17 May 2017 AD01 Registered office address changed from Manor Farm West Heslerton Malton Yorks YO17 8RQ to 34 Middle Street South Driffield East Yorkshire YO25 6PS on 17 May 2017
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
01 Mar 2017 AP01 Appointment of Mr Richard Hugh Cundall as a director on 1 March 2017
01 Mar 2017 TM01 Termination of appointment of John Robert Gillingwater as a director on 1 March 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
27 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 3,500
23 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 3,500
25 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 3,500
30 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011