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CHEDINGTON FARMS LIMITED

Company number 01457873

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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)
08 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 Feb 2019 TM01 Termination of appointment of Gareth Addison Harris as a director on 22 October 2018
07 Dec 2018 TM02 Termination of appointment of Gareth Addison Harris as a secretary on 22 October 2018
26 Nov 2018 AD03 Register(s) moved to registered inspection location Somerton Road Ilchester Yeovil Somerset BA22 8JL
23 Nov 2018 AD01 Registered office address changed from Somerton Road Ilchester Somerset BA22 8JL to No.1 Colmore Square Birmingham West Midlands B4 6HQ on 23 November 2018
23 Nov 2018 AD02 Register inspection address has been changed to Somerton Road Ilchester Yeovil Somerset BA22 8JL
14 Nov 2018 600 Appointment of a voluntary liquidator
14 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-17
14 Nov 2018 LIQ01 Declaration of solvency
23 Aug 2018 AA Micro company accounts made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 10
08 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 10
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
15 Sep 2011 AA Total exemption full accounts made up to 31 December 2010