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COOMBE FARM FOODS LIMITED

Company number 01531775

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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 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2013 DS01 Application to strike the company off the register
30 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
25 Feb 2013 AP03 Appointment of Mrs Isobel Jean Hinton as a secretary on 25 February 2013
25 Feb 2013 TM02 Termination of appointment of Andrew Money as a secretary on 25 February 2013
21 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
Statement of capital on 2012-12-21
  • GBP 1
19 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
07 Feb 2012 SH19 Statement of capital on 7 February 2012
  • GBP 1
07 Feb 2012 CAP-SS Solvency Statement dated 04/01/12
07 Feb 2012 SH20 Statement by Directors
07 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
20 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
07 Nov 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for Mr Thomas Alexander Atherton on 1 November 2011
07 Nov 2011 CH01 Director's details changed for Mr Robin Paul Miller on 1 November 2011
07 Nov 2011 CH03 Secretary's details changed for Andrew Money on 1 November 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
29 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
30 Nov 2009 TM01 Termination of appointment of Mark Allen as a director
30 Nov 2009 AP01 Appointment of Thomas Alexander Atherton as a director
30 Nov 2009 AP03 Appointment of Andrew Money as a secretary
30 Nov 2009 TM02 Termination of appointment of Robin Miller as a secretary