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CHALKE VALLEY FARMING LTD

Company number 05751384

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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)
02 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2019 AD01 Registered office address changed from Manor Farm Broadchalke Salisbury Wilts SP5 5DW to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 10 January 2019
03 Jan 2019 LIQ01 Declaration of solvency
03 Jan 2019 600 Appointment of a voluntary liquidator
03 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-05
07 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
27 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
19 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Sep 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
28 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 AD01 Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Manor Farm Broadchalke Salisbury Wilts SP5 5DW on 20 June 2016
28 Apr 2016 TM02 Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 28 April 2016
08 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 375
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 375
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 375
29 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 MR04 Satisfaction of charge 1 in full
02 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Oct 2012 AD01 Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 4 October 2012
03 Oct 2012 CH04 Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012