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27 POULTRY

Company number 04243019

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2015 CH01 Director's details changed for Paul Andrew Baudet on 22 January 2015
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2015 DS01 Application to strike the company off the register
12 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 29,960,000
30 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
27 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
20 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
05 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
07 Aug 2009 363a Return made up to 28/06/09; full list of members
16 Jul 2008 363a Return made up to 28/06/08; full list of members
16 Jul 2008 288c Secretary's change of particulars / verite secretaries LIMITED / 15/02/2005
17 Oct 2007 363a Return made up to 28/06/07; full list of members; amend
22 Aug 2007 122 Nc dec already adjusted 18/07/06
18 Jul 2007 363a Return made up to 28/06/07; full list of members
26 Sep 2006 288c Director's particulars changed
15 Sep 2006 AA Full accounts made up to 31 March 2006
10 Jul 2006 363a Return made up to 28/06/06; full list of members
07 Jul 2006 CERT3 Certificate of re-registration from Limited to Unlimited
07 Jul 2006 MAR Re-registration of Memorandum and Articles
07 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2006 49(8)(b) Declaration of assent for reregistration to UNLTD
07 Jul 2006 49(8)(a) Members' assent for rereg from LTD to UNLTD
07 Jul 2006 49(1) Application for reregistration from LTD to UNLTD
20 Jul 2005 363s Return made up to 28/06/05; full list of members