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THE FERTILIZER COMPANY LIMITED

Company number 03727061

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2021 DS01 Application to strike the company off the register
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
17 Dec 2020 SH20 Statement by Directors
17 Dec 2020 SH19 Statement of capital on 17 December 2020
  • GBP 1.00
17 Dec 2020 CAP-SS Solvency Statement dated 09/12/20
17 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Nov 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
12 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
19 Jul 2019 AA Accounts for a small company made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
28 Feb 2019 TM01 Termination of appointment of David Thomas Balch as a director on 28 February 2019
14 Dec 2018 AD01 Registered office address changed from C/O the White House Gurney Slade Radstock Radstock BA3 4UU to C/O Lkab Minerals Limited Raynesway Derby DE21 7BE on 14 December 2018
05 Dec 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
04 Dec 2018 AP03 Appointment of Mr Richard Mark Wheatley as a secretary on 3 December 2018
04 Dec 2018 MR04 Satisfaction of charge 037270610007 in full
03 Dec 2018 AP01 Appointment of Mr Darren Anthony Wilson as a director on 3 December 2018
03 Dec 2018 TM01 Termination of appointment of Adrian Howard Willmott as a director on 3 December 2018
03 Dec 2018 TM01 Termination of appointment of Jane Symonds Willmott as a director on 3 December 2018
03 Dec 2018 PSC02 Notification of Lkab Minerals Limited as a person with significant control on 3 December 2018
03 Dec 2018 PSC07 Cessation of Adrian Howard Willmott as a person with significant control on 3 December 2018
04 Oct 2018 AA Accounts for a small company made up to 31 January 2018
20 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates