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WESSEX GRAIN LTD.

Company number 01535759

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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)
07 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
17 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 25 September 2022	View PDF Liquidators' statement of receipts and payments to 25 September 2022 - link opens in a new window - 9 pages (9 pages)
27 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 25 September 2021	View PDF Liquidators' statement of receipts and payments to 25 September 2021 - link opens in a new window - 10 pages (10 pages)
30 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 25 September 2020	View PDF Liquidators' statement of receipts and payments to 25 September 2020 - link opens in a new window - 15 pages (15 pages)
14 Oct 2019	AD01	Registered office address changed from Henstridge Trading Estate Templecombe Somerset BA8 0TN to Ship Canal House 98 King Street Manchester M2 4WU on 14 October 2019	View PDF Registered office address changed from Henstridge Trading Estate Templecombe Somerset BA8 0TN to Ship Canal House 98 King Street Manchester M2 4WU on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-26 - link opens in a new window - 1 page (1 page)
08 May 2018	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
29 Apr 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	View PDF Current accounting period extended from 31 December 2015 to 31 December 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	AA	Group of companies' accounts made up to 31 July 2015	View PDF Group of companies' accounts made up to 31 July 2015 - link opens in a new window - 31 pages (31 pages)
01 Feb 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 584.793	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 584.793 - link opens in a new window - 43 pages (43 pages)
08 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Class consents 24/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Class consents 24/11/2015 - link opens in a new window - 13 pages (13 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 127,384.793	View PDF Statement of capital following an allotment of shares on 23 November 2015 GBP 127,384.793 - link opens in a new window - 7 pages (7 pages)
24 Nov 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 July 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AP03	Appointment of Mr Graham Macdonald Sinclair as a secretary on 24 November 2015	View PDF Appointment of Mr Graham Macdonald Sinclair as a secretary on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	TM02	Termination of appointment of Stephen Corne as a secretary on 24 November 2015	View PDF Termination of appointment of Stephen Corne as a secretary on 24 November 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	TM01	Termination of appointment of Stephen Corne as a director on 24 November 2015	View PDF Termination of appointment of Stephen Corne as a director on 24 November 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	TM01	Termination of appointment of Simon Winser Wilcox as a director on 24 November 2015	View PDF Termination of appointment of Simon Winser Wilcox as a director on 24 November 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	TM01	Termination of appointment of Ian James Tremain as a director on 24 November 2015	View PDF Termination of appointment of Ian James Tremain as a director on 24 November 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	TM01	Termination of appointment of Robert Stuart Lasseter as a director on 24 November 2015	View PDF Termination of appointment of Robert Stuart Lasseter as a director on 24 November 2015 - link opens in a new window - 1 page (1 page)

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