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CRESCENT FARMING COMPANY LIMITED

Company number 03256229

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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)
22 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
22 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 19 December 2020
26 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 19 December 2019
27 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 19 December 2018
13 Apr 2018 TM02 Termination of appointment of Lesley Ann Ilderton as a secretary on 3 April 2018
26 Jan 2018 AD01 Registered office address changed from Estates Office Alnwick Castle Alnwick Northumberland NE66 1NQ to Ey 1 More London Place London SE1 2AF on 26 January 2018
16 Jan 2018 AD03 Register(s) moved to registered inspection location Northumberland Estates Limited Quayside House Quayside 110 Quayside Newcastle upon Tyne NE1 3DX
16 Jan 2018 AD02 Register inspection address has been changed to Northumberland Estates Limited Quayside House Quayside 110 Quayside Newcastle upon Tyne NE1 3DX
15 Jan 2018 TM01 Termination of appointment of Ralph George Algernon Percy as a director on 21 December 2017
15 Jan 2018 TM01 Termination of appointment of Roderick Charles St John Wilson as a director on 21 December 2017
15 Jan 2018 TM01 Termination of appointment of Lesley Ann Ilderton as a director on 21 December 2017
12 Jan 2018 600 Appointment of a voluntary liquidator
12 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-20
12 Jan 2018 LIQ01 Declaration of solvency
23 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
07 Jun 2017 AP03 Appointment of Mrs Lesley Ann Ilderton as a secretary on 1 June 2017
07 Jun 2017 AP01 Appointment of Mrs Lesley Ann Ilderton as a director on 1 June 2017
07 Jun 2017 TM01 Termination of appointment of John Richard Brearley as a director on 31 May 2017
07 Jun 2017 TM02 Termination of appointment of John Richard Brearley as a secretary on 31 May 2017
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
04 Mar 2016 CH01 Director's details changed for Mr Rory Charles St John Wilson on 2 March 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 480,002