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COLLEGE FARM DEVELOPMENTS LIMITED

Company number 07548402

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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)
26 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 Mar 2019 AD01 Registered office address changed from Argyle House 1st Floor, South Entrance, Joel Street Northwood Hills Middlesex HA6 1NW to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 21 March 2019
20 Mar 2019 LIQ01 Declaration of solvency
20 Mar 2019 600 Appointment of a voluntary liquidator
20 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-06
21 Jan 2019 SH02 Sub-division of shares on 8 January 2019
18 Jan 2019 SH10 Particulars of variation of rights attached to shares
18 Jan 2019 SH08 Change of share class name or designation
18 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 08/01/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
10 Feb 2018 PSC02 Notification of Aurient Investments N16 Ltd as a person with significant control on 12 January 2018
10 Feb 2018 PSC07 Cessation of Richmond Directors Ltd as a person with significant control on 12 January 2018
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
09 Apr 2016 MR04 Satisfaction of charge 075484020001 in full
09 Apr 2016 MR04 Satisfaction of charge 075484020003 in full
09 Apr 2016 MR04 Satisfaction of charge 075484020002 in full
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 1,000
19 Sep 2015 CH01 Director's details changed for Mr Richard Lewis Whitehorn on 17 September 2015
17 Sep 2015 AD01 Registered office address changed from Argyle House South Entrance, Joel Street Northwood Hills Middlesex HA6 1NW England to Argyle House 1st Floor, South Entrance, Joel Street Northwood Hills Middlesex HA6 1NW on 17 September 2015