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HJ WARD AGRICULTURE LIMITED

Company number 04311365

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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)
10 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
13 Oct 2023 AD01 Registered office address changed from The Old Grain Drier Dolton Beacon Winkleigh Devon EX19 8PS to C/O Kpm Business Recovery & Insolvency Limited Little Bursdon Hartland Bideford Devon EX39 6HB on 13 October 2023
13 Oct 2023 600 Appointment of a voluntary liquidator
13 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-04
13 Oct 2023 LIQ01 Declaration of solvency
07 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 2 May 2023
26 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
28 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
17 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
20 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000
02 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013