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RICKLING HALL FARMS LIMITED

Company number 01746240

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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 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2019 AD01 Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 12 June 2019
11 Jun 2019 LIQ01 Declaration of solvency
11 Jun 2019 600 Appointment of a voluntary liquidator
11 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-24
12 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 31/12/2016
04 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with updates
04 Feb 2019 AD01 Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire Cb4 0Pwz to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 4 February 2019
18 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 12/02/2019.
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AD01 Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to Tennyson House Cambridge Business Park Cambridge Cambridgeshire Cb4 0Pwz on 28 April 2015
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011