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THE WELSH EGG COMPANY LTD

Company number 03181266

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jan 2020 AD01 Registered office address changed from Whiteoaks Farm the Old Sidings Corsham Road Lacock Wiltshire SN15 2LZ to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2 January 2020
31 Dec 2019 LIQ01 Declaration of solvency
31 Dec 2019 600 Appointment of a voluntary liquidator
31 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-12
27 Sep 2019 MR04 Satisfaction of charge 031812660001 in full
01 Jul 2019 AA Accounts for a small company made up to 29 September 2018
10 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
08 Apr 2019 TM02 Termination of appointment of James David Sheppard as a secretary on 3 April 2019
08 Apr 2019 TM01 Termination of appointment of James David Sheppard as a director on 3 April 2019
21 Dec 2018 MR01 Registration of charge 031812660001, created on 21 December 2018
20 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
12 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
19 Jun 2017 AA Accounts for a dormant company made up to 1 October 2016
05 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
20 Jun 2016 AA Total exemption full accounts made up to 3 October 2015
19 Apr 2016 TM01 Termination of appointment of Pamela Jane Corbett as a director on 18 April 2016
19 Apr 2016 AP01 Appointment of Mr Adrian David Gott as a director on 18 April 2016
05 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
02 Jul 2015 AA Total exemption full accounts made up to 27 September 2014
08 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
19 Jun 2014 AA Full accounts made up to 28 September 2013
14 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
26 Jun 2013 AA Full accounts made up to 29 September 2012