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LAVINGTON FARMS LIMITED

Company number 03248861

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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)
24 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2020	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 - 20 pages (20 pages)
13 Jun 2019	AD01	Registered office address changed from Fairfield Farmhouse Easterton Devizes Wiltshire to 38-42 Newport Street Swindon SN1 3DR on 13 June 2019	View PDF Registered office address changed from Fairfield Farmhouse Easterton Devizes Wiltshire to 38-42 Newport Street Swindon SN1 3DR on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-20 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
12 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 27 April 2016 GBP 35,175.00	View PDF Statement of capital following an allotment of shares on 27 April 2016 GBP 35,175.00 - link opens in a new window - 4 pages (4 pages)
11 May 2016	SH02	Sub-division of shares on 26 April 2016	View PDF Sub-division of shares on 26 April 2016 - link opens in a new window - 5 pages (5 pages)
06 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 26/04/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 26/04/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2016	AP01	Appointment of Mrs Sally Jane Snook as a director on 9 March 2016	View PDF Appointment of Mrs Sally Jane Snook as a director on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 15,000	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
06 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 15,000	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
29 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 15,000	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)

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