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MARDENHORNE FARMS LIMITED

Company number 01010029

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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)
26 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
02 Mar 2016	AD02	Register inspection address has been changed to 15 Whitehall London SW1A 2DD	View PDF Register inspection address has been changed to 15 Whitehall London SW1A 2DD - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AD01	Registered office address changed from 15 Whitehall London SW1A 2DD to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 2 March 2016	View PDF Registered office address changed from 15 Whitehall London SW1A 2DD to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-16 - link opens in a new window - 1 page (1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 25,000	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	CH01	Director's details changed for Mr Anthony Arthur William Dix on 14 December 2014	View PDF Director's details changed for Mr Anthony Arthur William Dix on 14 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
27 Feb 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-02-27 GBP 25,000	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-02-27 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
30 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	TM01	Termination of appointment of Jeremy Hayes as a director	View PDF Termination of appointment of Jeremy Hayes as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AP01	Appointment of Mr Anthony Arthur William Dix as a director	View PDF Appointment of Mr Anthony Arthur William Dix as a director - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	TM02	Termination of appointment of Edna Mather as a secretary	View PDF Termination of appointment of Edna Mather as a secretary - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AP03	Appointment of Edward John Furniss as a secretary	View PDF Appointment of Edward John Furniss as a secretary - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	TM01	Termination of appointment of Edna Mather as a director	View PDF Termination of appointment of Edna Mather as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
11 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	AD01	Registered office address changed from 18 Pall Mall London SW1Y 5LU on 5 August 2011	View PDF Registered office address changed from 18 Pall Mall London SW1Y 5LU on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
17 Feb 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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