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FOX COVERT FARM HORSES LTD

Company number 07722436

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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)
01 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 May 2015 AD01 Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1HR to 109 Swan Street Sileby Leicestershire LE12 7NN on 18 May 2015
15 May 2015 600 Appointment of a voluntary liquidator
15 May 2015 4.20 Statement of affairs with form 4.19
15 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-06
01 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
17 Sep 2012 AD01 Registered office address changed from 63 Fosse Way Syston, Leicestershire, LE7 1NF United Kingdom on 17 September 2012
06 Sep 2011 TM01 Termination of appointment of Mountseal Uk Limited as a director
06 Sep 2011 AP04 Appointment of Mountseal Uk Limited as a secretary
06 Sep 2011 AP01 Appointment of Holly Gillott as a director
06 Sep 2011 AP01 Appointment of Graham John Smith as a director
06 Sep 2011 AP02 Appointment of Mountseal Uk Limited as a director
29 Jul 2011 TM01 Termination of appointment of Ela Shah as a director
29 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted