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JIM PEET (AGRICULTURE) LIMITED

Company number 02626584

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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)
13 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2022 DS01 Application to strike the company off the register
08 Jun 2022 SH19 Statement of capital on 8 June 2022
  • GBP 1
08 Jun 2022 CAP-SS Solvency Statement dated 26/05/22
08 Jun 2022 SH20 Statement by Directors
08 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
26 May 2022 AD01 Registered office address changed from Wardle Wardle Nantwich Cheshire CW5 6BP England to Wardle Nantwich Cheshire CW5 6BP on 26 May 2022
04 Jan 2022 AA Unaudited abridged accounts made up to 31 May 2021
27 Aug 2021 TM01 Termination of appointment of Richard Antony Whiting as a director on 27 August 2021
28 May 2021 TM01 Termination of appointment of Andrew Downie as a director on 27 May 2021
28 May 2021 TM02 Termination of appointment of Stephen Robert Andrew as a secretary on 27 May 2021
28 May 2021 TM01 Termination of appointment of Robert John Thomas as a director on 27 May 2021
28 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
27 May 2021 PSC02 Notification of Nwf Agriculture Limited as a person with significant control on 6 April 2016
27 May 2021 RP04CS01 Second filing of Confirmation Statement dated 18 May 2018
27 May 2021 RP04CS01 Second filing of Confirmation Statement dated 18 May 2019
27 May 2021 RP04CS01 Second filing of Confirmation Statement dated 18 May 2017
27 May 2021 RP04CS01 Second filing of Confirmation Statement dated 18 May 2020
27 May 2021 PSC09 Withdrawal of a person with significant control statement on 27 May 2021
07 Apr 2021 AA Unaudited abridged accounts made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/05/2021
07 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
23 May 2019 CS01 18/05/19 Statement of Capital gbp 1900
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/05/2021