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WHITEHALL CRICKLADE FARM LIMITED

Company number 07754911

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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)
22 May 2024 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
25 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 21 February 2023
14 Mar 2022 AD01 Registered office address changed from Upper Broadleaze Farm Chelworth Road Cricklade Swindon Wiltshire SN6 6HL England to Staverton Court Staverton Cheltenham GL51 0UX on 14 March 2022
12 Mar 2022 600 Appointment of a voluntary liquidator
12 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-22
12 Mar 2022 LIQ01 Declaration of solvency
24 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
01 Jun 2021 CH01 Director's details changed for Mr Richard Allen Sweet on 24 November 2020
01 Jun 2021 CH01 Director's details changed for Mrs Marilyn Jean Sweet on 24 November 2020
01 Jun 2021 CH01 Director's details changed for Mr Richard Allen Sweet on 24 November 2020
01 Jun 2021 CH01 Director's details changed for Mrs Marilyn Jean Sweet on 24 November 2020
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
11 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
12 Oct 2020 AD01 Registered office address changed from Chelworth Industrial Estate Chelworth Road Cricklade Swindon Wiltshire SN6 6HE to Upper Broadleaze Farm Chelworth Road Cricklade Swindon Wiltshire SN6 6HL on 12 October 2020
18 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
21 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
15 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 04/02/2019
14 Feb 2019 SH02 Sub-division of shares on 4 February 2019
04 Feb 2019 PSC07 Cessation of The Estate of Margaret Elaine Sweet as a person with significant control on 4 February 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
06 Sep 2018 PSC01 Notification of Mark Edward Sweet as a person with significant control on 5 September 2018
06 Sep 2018 PSC04 Change of details for Mrs Margaret Elaine Sweet as a person with significant control on 14 June 2016