- Company Overview for WINNALL DOWN FARM TWO LTD (03365599)
- Filing history for WINNALL DOWN FARM TWO LTD (03365599)
- People for WINNALL DOWN FARM TWO LTD (03365599)
- Charges for WINNALL DOWN FARM TWO LTD (03365599)
- More for WINNALL DOWN FARM TWO LTD (03365599)
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) |
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14 May 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Feb 2019 | DS01 | Application to strike the company off the register | |
22 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
17 Aug 2018 | MR04 | Satisfaction of charge 1 in full | |
17 Aug 2018 | MR04 | Satisfaction of charge 3 in full | |
17 Aug 2018 | MR04 | Satisfaction of charge 033655990005 in full | |
17 Aug 2018 | MR04 | Satisfaction of charge 4 in full | |
19 Jun 2018 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 28 February 2018 | |
18 Jun 2018 | CS01 | Confirmation statement made on 6 May 2018 with updates | |
18 Jun 2018 | PSC07 | Cessation of Box-It U.K. Ltd as a person with significant control on 28 February 2018 | |
18 Jun 2018 | PSC01 | Notification of John Simon Bruce Mccowen as a person with significant control on 28 February 2018 | |
18 Jun 2018 | AD01 | Registered office address changed from Box-It Winnall Down Farm Alresford Road Winchester Hampshire SO21 1FP to Manor Farm Bighton Alresford Hampshire SO24 9rd on 18 June 2018 | |
06 Mar 2018 | TM01 | Termination of appointment of David Anthony Mccormick as a director on 6 March 2018 | |
06 Mar 2018 | TM01 | Termination of appointment of Brian David Longland as a director on 6 March 2018 | |
06 Mar 2018 | TM01 | Termination of appointment of Simon Patrick Ellis as a director on 6 March 2018 | |
07 Feb 2018 | RESOLUTIONS |
Resolutions
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29 Dec 2017 | CH01 | Director's details changed for Mr Simon Patrick Ellis on 28 December 2017 | |
04 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
17 May 2017 | CS01 | Confirmation statement made on 6 May 2017 with updates | |
15 May 2017 | CH01 | Director's details changed for Mr John Simon Bruce Mccowen on 15 May 2017 | |
15 May 2017 | CH01 | Director's details changed for Mr Simon Patrick Ellis on 15 May 2017 | |
20 Dec 2016 | AP01 | Appointment of Mr David Anthony Mccormick as a director on 20 December 2016 | |
13 Oct 2016 | TM01 | Termination of appointment of Steven Mark Penfound as a director on 30 September 2016 | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 |