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PIRTON FARMS LIMITED

Company number 02009057

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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 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2020	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)
06 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 15 May 2019	View PDF Liquidators' statement of receipts and payments to 15 May 2019 - link opens in a new window - 17 pages (17 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2018	AD01	Registered office address changed from Barton Hill Farm Barton Hill Road Streatley Luton Bedfordshire LU2 8NF to Robert Day and Company the Old Library the Walk Winslow Buckinghams MK18 3AJ on 5 June 2018	View PDF Registered office address changed from Barton Hill Farm Barton Hill Road Streatley Luton Bedfordshire LU2 8NF to Robert Day and Company the Old Library the Walk Winslow Buckinghams MK18 3AJ on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
02 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-16 - link opens in a new window - 2 pages (2 pages)
21 May 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 May 2018	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)
15 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
13 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 960	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 960 - link opens in a new window - 7 pages (7 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders	View PDF Annual return made up to 12 September 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
19 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 960	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 960 - link opens in a new window - 7 pages (7 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
27 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Mar 2012	AP01	Appointment of Mr Philip John Shaw as a director	View PDF Appointment of Mr Philip John Shaw as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AP01	Appointment of Mr Peter Thomas Shaw as a director	View PDF Appointment of Mr Peter Thomas Shaw as a director - link opens in a new window - 2 pages (2 pages)

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