LUBREOCH FARMING LIMITED

Company number 05910484

Date	Type	Description	View / Download
25 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
20 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(7 pages)
16 Oct 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(4 pages)
03 Aug 2017	SH19	Statement of capital on 3 August 2017 GBP 1	(4 pages)
03 Aug 2017	SH20	Statement by Directors	(1 page)
03 Aug 2017	CAP-SS	Solvency Statement dated 31/03/17	(2 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 May 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
05 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	(8 pages)
10 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 10,000	(3 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Payment of a distribution 29/06/2015	(1 page)
06 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(8 pages)
12 Nov 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders	(3 pages)
12 Nov 2014	AD01	Registered office address changed from Fairhurst Douglas Bank House Wigan WN1 2TB to 14 Roger Drive Wakefield West Yorkshire WF2 7NE on 12 November 2014	(1 page)
12 Nov 2014	CH01	Director's details changed for Mr Jonathan Mark Rees on 12 November 2014	(2 pages)
24 Jun 2014	TM02	Termination of appointment of Carfax Corporate Services Limited as a secretary on 12 June 2014	(2 pages)
24 Jun 2014	TM01	Termination of appointment of Henry Iain Stancliffe Walker as a director on 12 June 2014	(2 pages)
24 Jun 2014	AP01	Appointment of Mr Jonathan Mark Rees as a director on 12 June 2014	(3 pages)
24 Jun 2014	AD01	Registered office address changed from 5000 John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2BH on 24 June 2014	(2 pages)
18 Jun 2014	MR01	Registration of charge 059104840003, created on 12 June 2014	(11 pages)