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WICKS FARM (BIOGAS) LTD

Company number 09648826

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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)
29 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
22 May 2018 AD01 Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG England to PO Box BN18 0DF Wicks Farm Ford Lane Ford Arundel West Sussex BN18 0DF on 22 May 2018
13 Jul 2017 AA Micro company accounts made up to 31 July 2016
12 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
12 Jul 2017 PSC01 Notification of William Michell Luttman-Johnson as a person with significant control on 7 April 2016
10 Jul 2017 PSC01 Notification of John Langmead as a person with significant control on 6 April 2016
08 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2017 AD01 Registered office address changed from Wicks Farm Ford Lane Ford Arundel West Sussex BN18 0DF England to 1 Farnham Road Guildford Surrey GU2 4RG on 30 June 2017
29 Jun 2017 TM01 Termination of appointment of Robin Quentin Greig Hobson as a director on 29 June 2017
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2016 AA01 Previous accounting period extended from 30 June 2016 to 31 July 2016
09 Aug 2016 AP01 Appointment of Mr Robin Quentin Greig Hobson as a director on 9 August 2016
09 Aug 2016 TM01 Termination of appointment of William Carr as a director on 20 June 2015
07 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 10
05 Jul 2016 AD01 Registered office address changed from Wick Farm Ford Lane Ford Arundel West Sussex BN18 0DF United Kingdom to Wicks Farm Ford Lane Ford Arundel West Sussex BN18 0DF on 5 July 2016
17 Sep 2015 CERTNM Company name changed wick farm (biogas) LTD\certificate issued on 17/09/15
  • CONNOT ‐ Change of name notice
03 Sep 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-08-17
19 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-19
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted