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WILLOW FARM AGRICULTURAL LIMITED

Company number 05582200

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2019 DS01 Application to strike the company off the register
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2018 MR04 Satisfaction of charge 1 in full
30 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
21 May 2018 AA Total exemption full accounts made up to 31 August 2017
30 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
06 Feb 2017 AA Total exemption full accounts made up to 31 August 2016
06 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
22 Dec 2015 AA Total exemption full accounts made up to 31 August 2015
28 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2.5
14 Oct 2015 AP03 Appointment of Kim Nicola Moore Partridge as a secretary on 28 February 2015
14 Oct 2015 TM02 Termination of appointment of Sophie Elizabeth Partridge as a secretary on 28 February 2015
11 Sep 2015 SH02 Sub-division of shares on 6 October 2014
11 Sep 2015 SH01 Statement of capital following an allotment of shares on 6 October 2014
  • GBP 0.50
11 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The 2 issued ord shrs of £1.00 each in the cap of the company be sub-div into 200 ord shrs of £0.01 each 06/10/2014
19 May 2015 AA Total exemption full accounts made up to 31 August 2014
28 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
13 Jan 2014 AA Total exemption full accounts made up to 31 August 2013
21 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
06 Feb 2013 AA Total exemption full accounts made up to 31 August 2012
22 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 31 August 2011
05 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders