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JOHN BOWLER FREE RANGE EGGS LIMITED

Company number 04604571

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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)
17 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2016 AD01 Registered office address changed from Badger Farm Willow Pit Lane Hilton Derbyshire DE65 5FN to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 9 November 2016
11 Oct 2016 600 Appointment of a voluntary liquidator
11 Oct 2016 4.70 Declaration of solvency
11 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30
28 Jul 2016 AD04 Register(s) moved to registered office address Badger Farm Willow Pit Lane Hilton Derbyshire DE65 5FN
15 Jun 2016 MR04 Satisfaction of charge 2 in full
21 Apr 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
15 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 400
15 Dec 2015 AP03 Appointment of Andrea Plant as a secretary on 2 November 2015
15 Dec 2015 TM02 Termination of appointment of Colin Roy Shed as a secretary on 2 November 2015
15 Dec 2015 TM01 Termination of appointment of John Bowler as a director on 2 November 2015
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 400
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 400
16 Dec 2013 AD02 Register inspection address has been changed from C/O Rickerbys Llp Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD England
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Mar 2013 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
29 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a small company made up to 30 June 2011
16 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders