Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Feb 2023 |
DS01 |
Application to strike the company off the register
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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30 Jun 2021 |
AD01 |
Registered office address changed from Dallow Hall Barn Grantley Ripon HG4 3PU England to The Airfield York Road Pocklington York East Yorkshire YO42 1NS on 30 June 2021
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30 Jun 2021 |
PSC02 |
Notification of Wolds Produce (Holdings) Ltd as a person with significant control on 29 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of William Michael Quarrie as a person with significant control on 29 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Simon Bernard Tootell as a director on 29 June 2021
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30 Jun 2021 |
TM02 |
Termination of appointment of William Michael Quarrie as a secretary on 29 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of William Michael Quarrie as a director on 29 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Patricia Ann Quarrie as a director on 29 June 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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07 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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23 Mar 2020 |
AP01 |
Appointment of Mr Timothy Malcolm Foggin as a director on 9 March 2020
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18 Mar 2020 |
SH08 |
Change of share class name or designation
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17 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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28 Jan 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 June 2019
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Jan 2019 |
AD01 |
Registered office address changed from West Farm Eavestone Ripon North Yorkshire HG4 3HD to Dallow Hall Barn Grantley Ripon HG4 3PU on 21 January 2019
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21 Jan 2019 |
CH01 |
Director's details changed for Mr William Michael Quarrie on 10 January 2019
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21 Jan 2019 |
CH01 |
Director's details changed for Mrs Patricia Ann Quarrie on 10 January 2019
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