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ADAM HENSON'S SMALLHOLDER PRODUCTS LIMITED

Company number 07543853

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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 Feb 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 Nov 2013	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)
29 Oct 2013	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)
26 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders Statement of capital on 2013-02-26 GBP 100	View PDF Annual return made up to 25 February 2013 with full list of shareholders Statement of capital on 2013-02-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Feb 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Feb 2013	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)
13 Nov 2012	AD01	Registered office address changed from Downwood Shobdon Leominster Herefordshire HR6 9NH on 13 November 2012	View PDF Registered office address changed from Downwood Shobdon Leominster Herefordshire HR6 9NH on 13 November 2012 - link opens in a new window - 1 page (1 page)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
08 May 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
13 Jun 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	View PDF Current accounting period extended from 28 February 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	AP01	Appointment of Ian Timothy Joseph as a director	View PDF Appointment of Ian Timothy Joseph as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Trade mark licence agreement sect 190 03/06/2011	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Trade mark licence agreement sect 190 03/06/2011 - link opens in a new window - 20 pages (20 pages)
09 Jun 2011	AP01	Appointment of Adam John Lincoln Henson as a director	View PDF Appointment of Adam John Lincoln Henson as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AP01	Appointment of Duncan James Andrews as a director	View PDF Appointment of Duncan James Andrews as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 3 June 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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