LAUDER FARMS LIMITED

Company number 03331429

Date	Type	Description	View / Download
23 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
16 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 24 September 2018	(13 pages)
26 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2018	LIQ01	Declaration of solvency
11 Jan 2018	OC	S1096 Court Order to Rectify	(1 page)
31 Oct 2017	ANNOTATION	Rectified The form G600 was removed from the public register on 11/01/2018 pursuant to order of court.
31 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-22	(2 pages)
13 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
12 Jul 2017	CH01	Director's details changed for Mr Marcus Montgomery Chapman on 12 July 2017	(2 pages)
12 Jul 2017	AD01	Registered office address changed from Rusko Field Broughton Grange over Sands Cumbria LA11 6HW to Grove House Eden Mount Grange-over-Sands LA11 6BZ on 12 July 2017	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
16 Mar 2017	CH01	Director's details changed for Dr Melissa Jane Harrington on 16 March 2017	(2 pages)
16 Mar 2017	CH01	Director's details changed for Mr Marcus Montgomery Chapman on 16 March 2017	(2 pages)
16 Mar 2017	CH01	Director's details changed for Mr Ian Alexander Chapman on 16 March 2017	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
21 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2,000,002	(6 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
23 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2,000,002	(4 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
26 Sep 2014	TM02	Termination of appointment of Maurice William Chapman as a secretary on 14 June 2014	(1 page)
26 Sep 2014	TM01	Termination of appointment of Maurice William Chapman as a director on 14 June 2014	(1 page)
26 Sep 2014	AP01	Appointment of Dr Melissa Jane Harrington as a director on 19 August 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Mr Marcus Montgomery Chapman as a director on 19 August 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Mr Ian Alexander Chapman as a director on 19 August 2014	(2 pages)