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ARCTIC FARM LTD

Company number 06602633

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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)
18 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 109.89	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 109.89 - link opens in a new window - 5 pages (5 pages)
19 Jun 2014	AD02	Register inspection address has been changed from C/O Horatio Investments Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR United Kingdom	View PDF Register inspection address has been changed from C/O Horatio Investments Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR United Kingdom - link opens in a new window - 1 page (1 page)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
19 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	CH01	Director's details changed for William Hammersely on 29 August 2012	View PDF Director's details changed for William Hammersely on 29 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	SH01	Statement of capital following an allotment of shares on 23 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 23 May 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	SH02	Sub-division of shares on 23 May 2012	View PDF Sub-division of shares on 23 May 2012 - link opens in a new window - 5 pages (5 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 23 May 2012 GBP 109.89	View PDF Statement of capital following an allotment of shares on 23 May 2012 GBP 109.89 - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided shares 23/05/2012	View PDF Resolutions RES13 ‐ Sub-divided shares 23/05/2012 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
28 Jul 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jul 2011	AD01	Registered office address changed from Old House Farm North Dean High Wycombe Bucks HP14 4NL on 28 July 2011	View PDF Registered office address changed from Old House Farm North Dean High Wycombe Bucks HP14 4NL on 28 July 2011 - link opens in a new window - 1 page (1 page)
07 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
27 Jan 2011	TM01	Termination of appointment of Andrew Howard as a director	View PDF Termination of appointment of Andrew Howard as a director - link opens in a new window - 1 page (1 page)
11 Aug 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	CH01	Director's details changed for Christopher Hannaway on 27 May 2010	View PDF Director's details changed for Christopher Hannaway on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH01	Director's details changed for William Hammersely on 27 May 2010	View PDF Director's details changed for William Hammersely on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	AP01	Appointment of Andrew Howard as a director	View PDF Appointment of Andrew Howard as a director - link opens in a new window - 3 pages (3 pages)

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