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FLEEDS FARM LIMITED

Company number 08319391

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2015 SOAS(A) Voluntary strike-off action has been suspended
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2015 DS01 Application to strike the company off the register
23 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-10
09 Jun 2014 CONNOT Change of name notice
31 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
26 Oct 2013 AD01 Registered office address changed from Kensington House 31 Bleadon Hill Weston Super Mare North Somerset BS24 9JE on 26 October 2013
26 Oct 2013 AP04 Appointment of Welch Officium Limited as a secretary
25 Oct 2013 CERTNM Company name changed cadmore lodge hotel, golf and country club LIMITED\certificate issued on 25/10/13
  • RES15 ‐ Change company name resolution on 2013-10-25
  • NM01 ‐ Change of name by resolution
06 Aug 2013 AD01 Registered office address changed from Cadmore Lodge Hotel Golf and Country Club Ltd. Berrington Green, Tenbury Wells, Worcestershire, WR15 8TQ England on 6 August 2013
04 Apr 2013 AD01 Registered office address changed from Kensington House 31 Bleadon Hill Weston-Super-Mare North Somerset BS24 9JE England on 4 April 2013
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 100
20 Mar 2013 CERTNM Company name changed bow farm stud LIMITED\certificate issued on 20/03/13
  • RES15 ‐ Change company name resolution on 2013-03-14
20 Mar 2013 CONNOT Change of name notice
15 Jan 2013 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom on 15 January 2013
14 Jan 2013 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
14 Jan 2013 TM01 Termination of appointment of Diana Redding as a director
14 Jan 2013 AP01 Appointment of Stuart Steven Andrew Mcivor as a director
14 Jan 2013 AP01 Appointment of Mrs Jane Lesley Mcivor as a director
14 Jan 2013 AP01 Appointment of Howard Stuart Mcivor as a director
13 Dec 2012 SH10 Particulars of variation of rights attached to shares
13 Dec 2012 SH08 Change of share class name or designation
13 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name