- Company Overview for OLD COURT FARM LIMITED (07302166)
- Filing history for OLD COURT FARM LIMITED (07302166)
- People for OLD COURT FARM LIMITED (07302166)
- Charges for OLD COURT FARM LIMITED (07302166)
- Insolvency for OLD COURT FARM LIMITED (07302166)
- More for OLD COURT FARM LIMITED (07302166)
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) |
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28 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Oct 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
21 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
17 Nov 2015 | AD01 | Registered office address changed from 12 Peter's Lane Cowcross Street London EC1M 6DS to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 17 November 2015 | |
16 Nov 2015 | 4.70 | Declaration of solvency | |
16 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
16 Nov 2015 | RESOLUTIONS |
Resolutions
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27 Oct 2015 | AA01 | Previous accounting period extended from 30 June 2015 to 30 September 2015 | |
24 Sep 2015 | CH01 | Director's details changed for Mr Peter Beverley Mckay on 19 September 2015 | |
24 Sep 2015 | CH01 | Director's details changed for Mr Douglas Ellis Blain on 19 September 2015 | |
24 Sep 2015 | CH03 | Secretary's details changed for Frank David George Cattley on 19 September 2015 | |
16 Jul 2015 | AR01 |
Annual return made up to 1 July 2015
Statement of capital on 2015-07-16
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30 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
21 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
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18 Nov 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
22 Jul 2013 | AR01 |
Annual return made up to 1 July 2013 with full list of shareholders
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26 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
24 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
25 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
14 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
15 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
26 Aug 2010 | AA01 | Current accounting period shortened from 31 July 2011 to 30 June 2011 | |
12 Aug 2010 | AD01 | Registered office address changed from 63 Broad Green Wellingborough Northamptonshire NN8 4LQ United Kingdom on 12 August 2010 | |
30 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 1 July 2010
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30 Jul 2010 | AP01 | Appointment of Douglas Ellis Blain as a director |