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ZODIAC FARMS LIMITED

Company number 01990048

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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)
20 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
30 Oct 2013 4.68 Liquidators' statement of receipts and payments to 30 August 2013
11 Sep 2012 AD01 Registered office address changed from Great Bathampton Farm Wylye Wiltshire BA12 0QD on 11 September 2012
10 Sep 2012 4.70 Declaration of solvency
10 Sep 2012 600 Appointment of a voluntary liquidator
10 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-11
  • GBP 1,928,514
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Hon Mrs Suzannah Jane Maitland Robinson on 31 December 2009
24 Feb 2010 CH03 Secretary's details changed for Hon Mrs Suzannah Jane Maitland Robinson on 31 December 2009
24 Feb 2010 CH01 Director's details changed for Mr Aidan James Maitland Robinson on 31 December 2009
12 May 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Feb 2009 363a Return made up to 31/12/08; full list of members
22 Sep 2008 363s Return made up to 31/12/07; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Sep 2008 SA Statement of affairs
04 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Oct 2007 123 Nc inc already adjusted 19/09/07
04 Oct 2007 88(2)R Ad 19/09/07--------- £ si 1928414@1=1928414 £ ic 100/1928514