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QUARRENDON FARM LIMITED

Company number 02424745

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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)
19 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jun 2017 AD01 Registered office address changed from C/O Wilkins Kennedy Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA to Bridge House London Bridge London SE1 9QR on 23 June 2017
21 Jun 2017 600 Appointment of a voluntary liquidator
21 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-31
21 Jun 2017 LIQ01 Declaration of solvency
31 May 2017 MR04 Satisfaction of charge 1 in full
25 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
26 Jan 2015 CH01 Director's details changed for Mrs Fiona Elizabeth Mathews on 10 December 2014
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Jan 2011 AD01 Registered office address changed from Unit B2 Boughton Business Park Little Chalfont Buckinghamshire HP6 6GL United Kingdom on 11 January 2011
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
30 Jun 2009 AA Total exemption full accounts made up to 31 August 2008