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BROOKFIELD FARMERS LIMITED

Company number 02764349

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2019 DS01 Application to strike the company off the register
28 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
30 Nov 2017 PSC02 Notification of Dallas Burston Estates Limited as a person with significant control on 21 March 2017
30 Nov 2017 PSC07 Cessation of Timothy Duncan Edmund Robinson as a person with significant control on 21 March 2017
30 Nov 2017 PSC07 Cessation of Nicholas Duncan Edmund Robinson as a person with significant control on 21 March 2017
30 Nov 2017 PSC07 Cessation of Nicholas Duncan Edmund Robinson as a person with significant control on 21 March 2017
30 Nov 2017 PSC07 Cessation of Alexander Edmund Duncan Robinson as a person with significant control on 21 March 2017
11 Apr 2017 AP01 Appointment of Mr Dallas John Burston as a director on 21 March 2017
10 Apr 2017 AD01 Registered office address changed from Moulton Grange Farm Grange Lane Pitsford Northampton Northamptonshire NN6 9AN United Kingdom to Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 10 April 2017
10 Apr 2017 TM01 Termination of appointment of Nicholas Duncan Edmund Robinson as a director on 21 March 2017
10 Apr 2017 TM01 Termination of appointment of Timothy Duncan Edmund Robinson as a director on 21 March 2017
10 Apr 2017 TM01 Termination of appointment of Alexander Edmund Duncan Robinson as a director on 21 March 2017
10 Apr 2017 TM02 Termination of appointment of Alexander Edmund Duncan Robinson as a secretary on 21 March 2017
05 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 CH01 Director's details changed for Mr Timothy Duncan Edmund Robinson on 18 March 2016
14 Apr 2016 AD01 Registered office address changed from Sedgebrook Grange Brampton Lane Chapel Brampton Northampton Northamptonshire NN6 8BE to Moulton Grange Farm Grange Lane Pitsford Northampton Northamptonshire NN6 9AN on 14 April 2016
08 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 99
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jan 2015 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 99