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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18 May 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Feb 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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26 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 February 2022
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06 Apr 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 February 2021
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01 Dec 2020 |
LIQ10 |
Removal of liquidator by court order
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11 Nov 2020 |
AD01 |
Registered office address changed from Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE to 570-572 Etruria Road Newcastle Staffs ST5 0SU on 11 November 2020
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05 Mar 2020 |
AD01 |
Registered office address changed from Weston House Binweston Lane Worthen Shrewsbury Shropshire SY5 9JG United Kingdom to Rural Enterprise Centre Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on 5 March 2020
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04 Mar 2020 |
600 |
Appointment of a voluntary liquidator
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-02-25
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04 Mar 2020 |
LIQ01 |
Declaration of solvency
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24 Feb 2020 |
AAMD |
Amended total exemption full accounts made up to 31 May 2019
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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06 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 31 May 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with no updates
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08 Mar 2018 |
PSC04 |
Change of details for Mrs Josephine Margaret Davies as a person with significant control on 2 March 2018
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08 Mar 2018 |
AD01 |
Registered office address changed from Longslow Farm Longslow Market Drayton Shropshire TF9 3QY United Kingdom to Weston House Binweston Lane Worthen Shrewsbury Shropshire SY5 9JG on 8 March 2018
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23 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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10 Mar 2017 |
CS01 |
Confirmation statement made on 2 March 2017 with updates
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10 Jan 2017 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2016
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10 Jan 2017 |
SH02 |
Statement of capital on 4 November 2016
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10 Jan 2017 |
SH03 |
Purchase of own shares.
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21 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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