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IAN BEARDWELL (WIMBLEDON) DAIRIES LIMITED

Company number 06474338

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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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2023 SOAS(A) Voluntary strike-off action has been suspended
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2023 DS01 Application to strike the company off the register
24 Mar 2023 AA Micro company accounts made up to 31 December 2022
09 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
25 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 Sep 2021 CH04 Secretary's details changed for Franchise Accounting Secretaries Ltd on 1 October 2020
20 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
20 Jul 2021 PSC04 Change of details for Mr Ian Kenneth Beardwell as a person with significant control on 1 October 2020
20 Jul 2021 CH01 Director's details changed for Mr Ian Kenneth Beardwell on 1 October 2020
20 Jul 2021 AD01 Registered office address changed from 48 Nutfield Road Merstham Redhill Surrey RH1 3EP to 63 Nutfield Road Redhill Surrey RH1 3ER on 20 July 2021
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
18 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jan 2019 TM02 Termination of appointment of Franchise Accounting Services Limited as a secretary on 21 January 2019
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
21 Jan 2019 AP04 Appointment of Franchise Accounting Secretaries Ltd as a secretary on 21 January 2019
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015