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HELE FARMS LIMITED

Company number 01564129

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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)
09 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Dec 2017 AD01 Registered office address changed from The Old Farmhouse Hennock Road Bovey Tracey Devon TQ13 9PP to Envoy House Longbridge Road Plymouth Devon PL6 8LU on 14 December 2017
05 Dec 2017 600 Appointment of a voluntary liquidator
05 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-21
05 Dec 2017 LIQ01 Declaration of solvency
25 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
08 Jul 2016 CH01 Director's details changed for Claire Louise Sherlock on 8 July 2016
29 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
16 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
28 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
28 Jul 2011 CH01 Director's details changed for Claire Louise Sherlock on 13 June 2011
21 Mar 2011 CERTNM Company name changed eastcott farms LIMITED\certificate issued on 21/03/11
  • RES15 ‐ Change company name resolution on 2011-02-28
07 Mar 2011 CONNOT Change of name notice
02 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders