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NEWHAY FARMS LIMITED

Company number 02634424

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2024	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
16 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jun 2023	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 - 13 pages (13 pages)
30 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 13 December 2022	View PDF Liquidators' statement of receipts and payments to 13 December 2022 - link opens in a new window - 17 pages (17 pages)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2022	AD01	Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 6 January 2022	View PDF Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-14 - link opens in a new window - 1 page (1 page)
24 Dec 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
14 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
02 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
03 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 50,000	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
31 Dec 2014	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 50,000	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 March 2014	View PDF Previous accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)

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NEWHAY FARMS LIMITED

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