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DAIRYLAND (FINE FOODS) LIMITED

Company number 06463808

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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)
16 May 2017 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jul 2016 4.68 Liquidators' statement of receipts and payments to 6 May 2016
23 Jun 2015 AD01 Registered office address changed from 102a Station Road, Cradley Heath Warley West Midlands B64 6PL to 79 Caroline Street Birmingham B3 1UP on 23 June 2015
27 May 2015 4.20 Statement of affairs with form 4.19
27 May 2015 600 Appointment of a voluntary liquidator
27 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-07
31 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10,000
29 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
24 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 10,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Shaun Andrew Hopper on 4 January 2010
20 Jan 2010 CH01 Director's details changed for Paul Russell on 4 January 2010
20 Jan 2010 CH01 Director's details changed for Paul Gibbon on 4 January 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 04/01/09; full list of members