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WOODLANDS FARM (LLAWHADEN) LIMITED

Company number 05020324

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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 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
09 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
31 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 8 March 2022
28 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
12 May 2021 LIQ03 Liquidators' statement of receipts and payments to 8 March 2021
12 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
18 Mar 2020 AD01 Registered office address changed from Enfield House Spring Gardens Whitland SA34 0HP to 10 st. Helens Road Swansea SA1 4AW on 18 March 2020
17 Mar 2020 LIQ01 Declaration of solvency
17 Mar 2020 600 Appointment of a voluntary liquidator
17 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-09
11 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
03 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
20 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
07 Oct 2019 TM01 Termination of appointment of Martin Edward Ellis as a director on 12 August 2019
07 Oct 2019 TM02 Termination of appointment of Martin Edward Ellis as a secretary on 12 August 2019
24 Apr 2019 MR04 Satisfaction of charge 1 in full
29 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Oct 2017 AP01 Appointment of Mr Charles Alexander Ellis as a director on 5 October 2017
18 Oct 2017 AP01 Appointment of Mr William Andrew Ellis as a director on 5 October 2017
18 Oct 2017 AP01 Appointment of Mr Paul Alfred Ellis as a director on 5 October 2017
18 Oct 2017 AP01 Appointment of Ms Naiad Louise Ellis as a director on 5 October 2017
23 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates