UPPER GOOSEHILL FARMS LIMITED

Company number 01329125

Date	Type	Description	View / Download
24 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
05 Nov 2014	CH01	Director's details changed for Mr Henry Alfred Howard on 5 November 2014	(2 pages)
05 Nov 2014	CH01	Director's details changed for Mr Henry Alfred Howard on 5 November 2014	(2 pages)
05 Nov 2014	CH01	Director's details changed for Mr Edwin William Howard on 5 November 2014	(2 pages)
05 Nov 2014	AD01	Registered office address changed from 2 Little Hill Court Droitwich Worcestershire WR9 0RH to 2 the Rye Lea Droitwich Worcestershire WR9 8SS on 5 November 2014	(1 page)
05 Nov 2014	CH01	Director's details changed for Mr Edwin William Howard on 5 August 2014	(2 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 50,002	(4 pages)
06 Jan 2014	CH01	Director's details changed for Mr Henry Alfred Howard on 19 December 2013	(2 pages)
06 Jan 2014	CH01	Director's details changed for Mr Edwin William Howard on 19 December 2013	(2 pages)
06 Jan 2014	CH01	Director's details changed for Mr Henry Alfred Howard on 11 November 2013	(2 pages)
06 Jan 2014	AD01	Registered office address changed from 2 Little Hill Court Droitwich Worcestershire WR9 0RH on 6 January 2014	(1 page)
20 Dec 2013	AD01	Registered office address changed from Upper Goosehill Farm Broughton Green, Hanbury Droitwich Worcs WR9 7ED on 20 December 2013	(2 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
21 May 2013	SH06	Cancellation of shares. Statement of capital on 21 May 2013 GBP 50,002	(4 pages)
21 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 May 2013	SH03	Purchase of own shares.	(3 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
22 Oct 2012	TM01	Termination of appointment of Amanda Dawn Potter as a director on 12 October 2012	(1 page)
22 Oct 2012	AP01	Appointment of Mr Henry Alfred Howard as a director on 12 October 2012	(2 pages)
22 Oct 2012	AP01	Appointment of Mr Edwin William Howard as a director on 12 October 2012	(2 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
05 Jan 2012	AR01	Annual return made up to 31 December 2011	(4 pages)
05 Jan 2012	TM02	Termination of appointment of Sheila Joan Howard as a secretary on 19 December 2011	(1 page)