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M.J. GIDDINGS FARM PRODUCE LIMITED

Company number 01633220

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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 May 2024 LIQ03 Liquidators' statement of receipts and payments to 20 March 2024
09 May 2023 LIQ03 Liquidators' statement of receipts and payments to 20 March 2023
20 May 2022 LIQ03 Liquidators' statement of receipts and payments to 20 March 2022
11 Jan 2022 AD01 Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 11 January 2022
24 May 2021 LIQ03 Liquidators' statement of receipts and payments to 20 March 2021
22 May 2020 LIQ03 Liquidators' statement of receipts and payments to 20 March 2020
04 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 20 March 2019
09 Jul 2018 COM1 Establishment of creditors or liquidation committee
30 Apr 2018 AD01 Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 30 April 2018
18 Apr 2018 AD01 Registered office address changed from Cheribourne House 45a Station Road Willington Bedford Bedfordshire MK44 3QL to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 18 April 2018
10 Apr 2018 LIQ02 Statement of affairs
10 Apr 2018 600 Appointment of a voluntary liquidator
10 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-21
28 Feb 2018 TM01 Termination of appointment of Robin Clifford Wilson as a director on 13 October 2017
05 Oct 2017 AP01 Appointment of Mr David John White as a director on 4 October 2017
05 Oct 2017 AP01 Appointment of Mrs Karen Jane Gill as a director on 4 October 2017
19 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 5,000
04 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5,000
08 Oct 2014 TM02 Termination of appointment of Patricia Wilson as a secretary on 16 May 2014
26 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 5,000