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HOWE HALL FARM LIMITED

Company number 01680101

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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)
15 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
25 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 24 October 2021
02 Feb 2021 AD01 Registered office address changed from The Estate Office 'Bruncketts' Wendens Ambo Saffron Walden Essex CB11 4JL to C/O Frp Advisory Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2 February 2021
12 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 24 October 2020
11 Nov 2019 AD01 Registered office address changed from , the Estate Office 'Bruncketts', Wendens Ambo, Saffron Walden, Essex, CB11 4JL, England to The Estate Office 'Bruncketts' Wendens Ambo Saffron Walden Essex CB11 4JL on 11 November 2019
08 Nov 2019 LIQ01 Declaration of solvency
08 Nov 2019 600 Appointment of a voluntary liquidator
08 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-25
26 Sep 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
08 Mar 2019 AD01 Registered office address changed from , the Estate Office, "Bruncketts", Wendens Ambo, Saffron Walden, Essex to The Estate Office 'Bruncketts' Wendens Ambo Saffron Walden Essex CB11 4JL on 8 March 2019
26 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
17 Jan 2019 CH01 Director's details changed for Lady Perina Braybrooke on 30 November 2018
17 Jan 2019 CH01 Director's details changed for Lady Perina Braybrooke on 30 November 2018
17 Jan 2019 CH03 Secretary's details changed for Lady Perina Braybrooke on 30 November 2018
16 Nov 2018 AA Micro company accounts made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
10 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
28 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014