HOOTON PAGNELL FARMS LIMITED

Company number 01887473

Date	Type	Description	View / Download
08 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
29 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 15 April 2020	(16 pages)
19 Sep 2019	AD01	Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019	(2 pages)
21 May 2019	AD01	Registered office address changed from Estate Office Hooton Pagnell Doncaster South Yorkshire DN5 7BW to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 21 May 2019	(2 pages)
20 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-16	(1 page)
20 May 2019	LIQ01	Declaration of solvency	(5 pages)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
25 Jan 2019	TM01	Termination of appointment of Robert Alexander Dickinson as a director on 5 December 2018	(1 page)
16 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(12 pages)
10 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 30 April 2017	(13 pages)
30 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
16 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
15 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,100	(5 pages)
15 Feb 2016	TM01	Termination of appointment of Philippa Marjorie Warde-Norbury as a director on 10 January 2015	(1 page)
05 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages)
17 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,100	(6 pages)
06 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
23 Dec 2014	AP03	Appointment of Lucianne Clare Warde-Norbury as a secretary on 23 December 2014	(2 pages)
23 Dec 2014	TM02	Termination of appointment of Philippa Marjorie Warde-Norbury as a secretary on 23 December 2014	(1 page)
01 Dec 2014	AP01	Appointment of Mr Robert Alexander Dickinson as a director on 18 September 2014	(2 pages)

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