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WOOD'S BACON FACTORY LIMITED

Company number 00347904

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2021 DS01 Application to strike the company off the register
02 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
06 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
09 May 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 March 2019
09 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
02 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 19/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2017 AP01 Appointment of Mr Timothy Gordon Williams as a director on 19 December 2017
19 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
19 Dec 2017 PSC02 Notification of Yorkshire Cancer Research as a person with significant control on 19 December 2017
19 Dec 2017 PSC07 Cessation of Margaret Juliana Wood as a person with significant control on 23 June 2016
19 Dec 2017 TM01 Termination of appointment of Neil Wilson as a director on 19 December 2017
19 Dec 2017 AP01 Appointment of Mr Graham Michael Berville as a director on 19 December 2017
19 Dec 2017 AD01 Registered office address changed from 141 Crossley Lane Mirfield West Yorkshire WF14 0DY to Jacob Smith House 7 Grove Park Court Harrogate North Yorkshire HG1 4DP on 19 December 2017
19 Dec 2017 TM01 Termination of appointment of Margaret Juliana Wood as a director on 23 June 2016
19 Dec 2017 AP01 Appointment of Mr Neil Wilson as a director on 19 December 2017
10 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
15 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with updates
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3,592