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PROJECT FARM BIDCO 2016 LIMITED

Company number 10523663

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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)
17 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
17 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
05 Aug 2023 MR04 Satisfaction of charge 105236630006 in full
24 Jul 2023 AD01 Registered office address changed from Kynetec Weston Court Weston Newbury Berkshire RG20 8JE England to 2 Old Bath Road Newbury Berkshire RG14 1QL on 24 July 2023
24 Jul 2023 600 Appointment of a voluntary liquidator
13 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-29
10 Jul 2023 LIQ01 Declaration of solvency
06 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2023 MA Memorandum and Articles of Association
29 Jun 2023 TM01 Termination of appointment of Daniel Eugene Wirth as a director on 28 June 2023
29 Jun 2023 MR05 All of the property or undertaking has been released from charge 105236630006
27 Jun 2023 SH19 Statement of capital on 27 June 2023
  • GBP 105
27 Jun 2023 SH20 Statement by Directors
27 Jun 2023 CAP-SS Solvency Statement dated 26/06/23
27 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 26/06/2023
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 105
26 Jun 2023 MR04 Satisfaction of charge 105236630005 in full
15 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 15 July 2022
  • GBP 103
05 May 2022 AA Accounts for a small company made up to 30 September 2021
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
24 May 2021 MR01 Registration of charge 105236630006, created on 21 May 2021
26 Mar 2021 MR04 Satisfaction of charge 105236630004 in full
26 Mar 2021 MR04 Satisfaction of charge 105236630003 in full
22 Mar 2021 AA Accounts for a small company made up to 30 September 2020