Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Jan 2024 |
DS01 |
Application to strike the company off the register
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30 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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19 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2021
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20 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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08 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/07/2023
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07 Dec 2021 |
AD01 |
Registered office address changed from Orchard Cottage Carr Lane Nafferton Driffield East Yorkshire YO25 8NN to Church Hill Farm Middleton on the Wolds Driffield East Yorkshire YO25 9UG on 7 December 2021
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26 Nov 2021 |
PSC07 |
Cessation of Clive Soanes (Broilers) Limited as a person with significant control on 13 August 2021
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25 Nov 2021 |
PSC02 |
Notification of Clive Soanes (Broilers) Ltd. as a person with significant control on 13 August 2021
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16 Aug 2021 |
PSC02 |
Notification of Clive Soanes (Broilers) Limited as a person with significant control on 13 August 2021
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16 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 16 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Ross Rowbotham Holmes as a director on 16 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of James Cubitt Bloom as a director on 16 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Timothy Charles Field as a director on 16 August 2021
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16 Aug 2021 |
TM02 |
Termination of appointment of James Cubitt Bloom as a secretary on 16 August 2021
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14 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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14 Jul 2021 |
MR04 |
Satisfaction of charge 2 in full
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08 Jul 2021 |
AP01 |
Appointment of Mr Andrew Mark Soanes as a director on 1 July 2021
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17 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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30 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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