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HARDWICK FARMS LIMITED

Company number 01132711

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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)
02 May 2018 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jul 2017 AD01 Registered office address changed from Barley Park Farm Ducklington Witney Oxfordshire OX29 7YH to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 14 July 2017
07 Jul 2017 600 Appointment of a voluntary liquidator
07 Jul 2017 LIQ01 Declaration of solvency
07 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-26
04 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
05 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
14 May 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Dec 2013 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1,000
03 May 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
02 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
03 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
11 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
30 Sep 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 October 2010
28 Apr 2010 AUD Auditor's resignation
28 Apr 2010 AD01 Registered office address changed from Enslow, Kidlington Oxon OX5 3AY on 28 April 2010
28 Apr 2010 AP01 Appointment of James William Hook as a director
28 Apr 2010 AP01 Appointment of Fiona Anne Hook as a director