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PARKLAND FARM EGGS LIMITED

Company number 05900005

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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)
19 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Nov 2017 AD01 Registered office address changed from Badger Farm Willow Pit Lane Hilton Derbyshire DE65 5FN to C/O Bulley Davey 4 Cyrus Way, Cygnet Park Hampton Peterborough PE7 8HP on 6 November 2017
30 Oct 2017 LIQ01 Declaration of solvency
30 Oct 2017 600 Appointment of a voluntary liquidator
30 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-13
07 Jun 2017 AP01 Appointment of Mr Stewart Adams as a director on 7 June 2017
07 Jun 2017 AP01 Appointment of Mr Sam Jonathan Bowler as a director on 7 June 2017
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
05 Aug 2016 TM01 Termination of appointment of Colin Roy Shed as a director on 5 August 2016
05 Aug 2016 TM02 Termination of appointment of Colin Roy Shed as a secretary on 5 August 2016
14 Jan 2016 MR04 Satisfaction of charge 2 in full
14 Jan 2016 MR04 Satisfaction of charge 3 in full
14 Jan 2016 MR04 Satisfaction of charge 1 in full
04 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 543,333
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 543,333
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 543,333
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AA Accounts for a small company made up to 30 June 2012
20 Mar 2013 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
06 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a small company made up to 30 June 2011