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LITTLE SIGFORD FARM LTD

Company number 09192026

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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)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2019 DS01 Application to strike the company off the register
06 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
08 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
20 Feb 2018 SH19 Statement of capital on 20 February 2018
  • GBP 102
06 Feb 2018 SH20 Statement by Directors
06 Feb 2018 CAP-SS Solvency Statement dated 30/01/18
06 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 470,102
29 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Increased of 300000 of £1.00 29/09/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of interest 29/09/2017
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
15 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
14 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates
25 Aug 2016 TM01 Termination of appointment of John Leslie Prior as a director on 8 August 2016
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 170,102
25 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 85,102
27 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 85,102
27 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 4 February 2015
  • GBP 102