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ACONBURY SPROUTS LIMITED

Company number 05954402

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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)
12 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jan 2014 4.68 Liquidators' statement of receipts and payments to 1 January 2014
05 Mar 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Jan 2013 AD01 Registered office address changed from Unit 4 Westwood Industrial Estate Pontrilas Hereford HR2 0EL on 16 January 2013
14 Jan 2013 4.20 Statement of affairs with form 4.19
14 Jan 2013 600 Appointment of a voluntary liquidator
14 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
Statement of capital on 2012-10-25
  • GBP 100
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for James Richard Hardy on 3 October 2009
18 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
14 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Oct 2008 363a Return made up to 03/10/08; full list of members
09 Oct 2008 287 Registered office changed on 09/10/2008 from unit 4 westwood industrial estate pontrilas hereford HR2 0EL
08 Oct 2008 288b Appointment terminated secretary pamela hardy
01 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Oct 2007 363a Return made up to 03/10/07; full list of members
07 Dec 2006 88(2)R Ad 01/11/06--------- £ si 99@1=99 £ ic 1/100