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OLD CHALFORD FARMS LIMITED

Company number 04698669

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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 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2018 DS01 Application to strike the company off the register
13 Apr 2018 TM01 Termination of appointment of Sean Nathan Thomas Walkinshaw as a director on 12 April 2018
13 Apr 2018 TM01 Termination of appointment of Ryan William Jean Walkinshaw as a director on 12 April 2018
13 Apr 2018 TM01 Termination of appointment of John Stewart Deech as a director on 12 April 2018
29 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
12 Sep 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 June 2017
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
02 Jun 2017 TM01 Termination of appointment of a director
02 Jun 2017 AP01 Appointment of Dr John Stewart Deech as a director on 31 March 2017
19 May 2017 MR04 Satisfaction of charge 046986690002 in full
19 May 2017 MR04 Satisfaction of charge 046986690001 in full
07 Apr 2017 CS01 Confirmation statement made on 14 March 2017 with updates
30 Jan 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
09 Sep 2016 AP01 Appointment of Mr Sean Nathan Thomas Walkinshaw as a director on 7 September 2016
04 Jul 2016 MR01 Registration of charge 046986690001, created on 22 June 2016
04 Jul 2016 MR01 Registration of charge 046986690002, created on 22 June 2016
20 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 450,002
21 Mar 2016 AP01 Appointment of Mr Kenneth Page as a director on 19 February 2016
13 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 450,002
14 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
26 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 450,002
08 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013