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CAERLLEON FARM LIMITED

Company number 04704603

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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)
15 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2018	AD01	Registered office address changed from Lanygors Llangynog Carmarthen SA33 5BX Wales to 10 st Helens Road Swansea SA1 4AW on 22 March 2018	View PDF Registered office address changed from Lanygors Llangynog Carmarthen SA33 5BX Wales to 10 st Helens Road Swansea SA1 4AW on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
15 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-07 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 6 October 2017	View PDF Liquidators' statement of receipts and payments to 6 October 2017 - link opens in a new window - 10 pages (10 pages)
21 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	CH03	Secretary's details changed for Alun Geoffrey Davies on 1 September 2015	View PDF Secretary's details changed for Alun Geoffrey Davies on 1 September 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AD01	Registered office address changed from Caerlleon Llanboidy Whitland Carmarthenshire SA34 0DL to Lanygors Llangynog Carmarthen SA33 5BX on 3 August 2016	View PDF Registered office address changed from Caerlleon Llanboidy Whitland Carmarthenshire SA34 0DL to Lanygors Llangynog Carmarthen SA33 5BX on 3 August 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
02 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
29 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
21 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
02 May 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	View PDF Annual return made up to 20 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
13 May 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	View PDF Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
05 May 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	View PDF Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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