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LINCOLNSHIRE WILD VENISON LIMITED

Company number 05534304

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2018 DS01 Application to strike the company off the register
11 Dec 2017 AA Total exemption full accounts made up to 12 September 2017
01 Dec 2017 AA01 Previous accounting period extended from 30 April 2017 to 12 September 2017
12 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
19 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
01 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
01 Oct 2015 AD01 Registered office address changed from 9 Cornmarket Louth Lincolnshire LN11 9PY to Unit 42 Cleethorpes Business Centre Jackson Place Humberston Grimsby North East Lincs DN36 4AS on 1 October 2015
18 Jun 2015 TM02 Termination of appointment of David Gordon Stuart Harvey as a secretary on 1 June 2015
18 Jun 2015 TM01 Termination of appointment of Timothy Love Jones as a director on 11 June 2015
18 Jun 2015 AP01 Appointment of Mr John Terence Collis as a director on 11 June 2015
13 Mar 2015 AR01 Annual return made up to 2 September 2014 no member list
Statement of capital on 2015-03-13
  • GBP 2
03 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
24 Sep 2013 CH01 Director's details changed for Mr Simon Martin Scriven Williams on 1 September 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Jan 2013 TM01 Termination of appointment of Malcolm Armstrong as a director
12 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
20 Sep 2012 AD01 Registered office address changed from 1 Eastgate Louth Lincolnshire LN11 9LZ on 20 September 2012
16 Apr 2012 AP01 Appointment of Mr Tim Jones as a director
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011