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STILL WATER FARMING COMPANY LIMITED

Company number 01668582

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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)
28 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2016 4.68 Liquidators' statement of receipts and payments to 19 October 2016
28 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
02 Sep 2016 LIQ MISC INSOLVENCY:secretary of state's release of liquidator
29 Jun 2016 4.68 Liquidators' statement of receipts and payments to 18 May 2016
22 Jun 2016 600 Appointment of a voluntary liquidator
22 Jun 2016 LIQ MISC OC Court order insolvency:co to remove/replace liquidator
22 Jun 2016 4.40 Notice of ceasing to act as a voluntary liquidator
30 Jun 2015 4.68 Liquidators' statement of receipts and payments to 18 May 2015
12 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Jun 2014 600 Appointment of a voluntary liquidator
29 May 2014 4.20 Statement of affairs with form 4.19
29 May 2014 600 Appointment of a voluntary liquidator
08 May 2014 AD01 Registered office address changed from Curzon House 2Nd Floor 24 High Street Banstead Surrey SM7 2LJ England on 8 May 2014
23 Sep 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
09 Sep 2013 AD01 Registered office address changed from Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2LP United Kingdom on 9 September 2013
15 Apr 2013 AUD Auditor's resignation
15 Jan 2013 TM02 Termination of appointment of Carol Edwards as a secretary
24 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 30 September 2011
10 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
11 Mar 2011 AA Full accounts made up to 30 September 2010
17 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
24 May 2010 AA Full accounts made up to 30 September 2009
19 Jun 2009 363a Return made up to 02/06/09; full list of members