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IVYDENE FARMERS

Company number 01901420

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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 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
29 May 2018	LIQ03	Liquidators' statement of receipts and payments to 15 March 2018	View PDF Liquidators' statement of receipts and payments to 15 March 2018 - link opens in a new window - 17 pages (17 pages)
22 Jun 2017	4.68	Liquidators' statement of receipts and payments to 15 March 2017	View PDF Liquidators' statement of receipts and payments to 15 March 2017 - link opens in a new window - 16 pages (16 pages)
15 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16 - link opens in a new window - 1 page (1 page)
30 Mar 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Mar 2016	AD01	Registered office address changed from Waynflete House 139 Eastgate Louth Lincolnshire LN11 9QQ to Asset House 28 Thorpe Wood Peterborough PE3 6SR on 1 March 2016	View PDF Registered office address changed from Waynflete House 139 Eastgate Louth Lincolnshire LN11 9QQ to Asset House 28 Thorpe Wood Peterborough PE3 6SR on 1 March 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 865.05	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 865.05 - link opens in a new window - 8 pages (8 pages)
05 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 865.05	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 865.05 - link opens in a new window - 8 pages (8 pages)
30 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
20 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 375	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 375 - link opens in a new window - 7 pages (7 pages)
18 Jul 2013	AD01	Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD on 18 July 2013	View PDF Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD on 18 July 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
30 Jan 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
17 Jan 2011	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
24 Feb 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
24 Feb 2010	AD01	Registered office address changed from Ivydene House Langrick Boston Lincolnshire PE22 7AG on 24 February 2010	View PDF Registered office address changed from Ivydene House Langrick Boston Lincolnshire PE22 7AG on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2009	363a	Return made up to 29/11/08; full list of members	View PDF Return made up to 29/11/08; full list of members - link opens in a new window - 8 pages (8 pages)
29 Feb 2008	363a	Return made up to 29/11/07; full list of members	View PDF Return made up to 29/11/07; full list of members - link opens in a new window - 8 pages (8 pages)
29 Feb 2008	363a	Return made up to 29/11/06; full list of members	View PDF Return made up to 29/11/06; full list of members - link opens in a new window - 9 pages (9 pages)

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