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REDPOLL MEATS LTD

Company number 05851489

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
23 Jan 2018 DS01 Application to strike the company off the register
05 Apr 2017 AA Total exemption small company accounts made up to 31 March 2016
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Feb 2016 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
17 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 16
03 Sep 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 14
24 Apr 2015 AD01 Registered office address changed from Lime Tree Farm Blaxhall Woodbridge Suffolk IP12 2DY to Sunflower Grove Farm Frostenden Beccles Suffolk NR34 8BS on 24 April 2015
24 Apr 2015 TM01 Termination of appointment of Robert Dominic Edmund Gooch as a director on 24 March 2015
22 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Feb 2015 TM01 Termination of appointment of Edward Morris Turner as a director on 11 September 2014
20 Feb 2015 TM01 Termination of appointment of Judith Helen Mobbs as a director on 11 September 2014
20 Feb 2015 TM01 Termination of appointment of Keith Robert Southey as a director on 11 September 2014
20 Feb 2015 TM01 Termination of appointment of Joshua Coyne as a director on 11 September 2014
20 Feb 2015 TM01 Termination of appointment of Charlotte Barbour as a director on 11 September 2014
25 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 14
29 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 14
09 Aug 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
09 Aug 2013 AP01 Appointment of Mrs Charlotte Barbour as a director
09 Aug 2013 AP01 Appointment of Mr Andrew Wells-Baker as a director
12 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012