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GEO. ADAMS & SONS (PIGS) LIMITED

Company number 01553658

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2018 CS01 Confirmation statement made on 4 January 2018 with updates
30 Jan 2018 DS01 Application to strike the company off the register
02 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
13 Nov 2017 SH20 Statement by Directors
13 Nov 2017 SH19 Statement of capital on 13 November 2017
  • GBP 1
13 Nov 2017 CAP-SS Solvency Statement dated 19/10/17
13 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 19/10/2017
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2017 TM02 Termination of appointment of Christopher Malcolm Terry as a secretary on 29 June 2017
30 Jun 2017 AP01 Appointment of Mrs Helen Margaret Glennie as a director on 29 June 2017
30 Jun 2017 AP01 Appointment of Mr Stephen Ronald William Francis as a director on 29 June 2017
30 Jun 2017 TM01 Termination of appointment of Christopher Malcolm Terry as a director on 29 June 2017
30 Jun 2017 TM01 Termination of appointment of Christopher Thomas as a director on 29 June 2017
29 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
29 Mar 2016 TM01 Termination of appointment of Herluf Jensen as a director on 9 March 2016
29 Mar 2016 TM02 Termination of appointment of Herluf Jensen as a secretary on 9 March 2016
29 Mar 2016 AP03 Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016
29 Mar 2016 AP01 Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200,004
04 Jul 2015 AA Accounts for a dormant company made up to 28 September 2014
05 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 200,004