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WYVERN FARMS POTATOES LIMITED

Company number 01172604

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2011 DS01 Application to strike the company off the register
16 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-06-16
  • GBP 100,875
08 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Aug 2009 287 Registered office changed on 02/08/2009 from st johns house castle street taunton TA1 4AY
28 Jul 2009 225 Accounting reference date extended from 31/05/2010 to 31/07/2010
28 Jul 2009 288b Appointment Terminated Director simon madge
28 Jul 2009 288b Appointment Terminated Director alan parris
28 Jul 2009 288b Appointment Terminated Director and Secretary richard salisbury
28 Jul 2009 288a Director and secretary appointed julie mcturk
28 Jul 2009 288a Director appointed graeme beattie
23 Jul 2009 AA Total exemption small company accounts made up to 31 May 2009
23 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution be waived 13/07/2009
05 Jun 2009 363a Return made up to 31/05/09; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
11 Jun 2008 363a Return made up to 31/05/08; full list of members
01 Dec 2007 288a New director appointed
01 Dec 2007 288a New secretary appointed
23 Nov 2007 288c Director's particulars changed
23 Nov 2007 288b Director resigned
23 Nov 2007 288b Secretary resigned
25 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
11 Jun 2007 363a Return made up to 31/05/07; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006