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TETBURY AGRICULTURAL MERCHANTS LIMITED

Company number 01895890

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2017 DS01 Application to strike the company off the register
25 Jul 2016 AA Total exemption small company accounts made up to 30 June 2016
25 Jul 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
13 Jun 2016 CH01 Director's details changed for Mr Martin Geoffrey Ewing on 13 June 2016
27 Apr 2016 SH19 Statement of capital on 27 April 2016
  • GBP 2
27 Apr 2016 SH20 Statement by Directors
27 Apr 2016 CAP-SS Solvency Statement dated 31/03/16
27 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 31/03/2016
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 75,001
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 75,001
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
07 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
04 Jul 2012 TM01 Termination of appointment of Deborah Ewing as a director
18 May 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009