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ASSURED BRITISH PIGS LTD

Company number 02911350

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2019 DS01 Application to strike the company off the register
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
12 Feb 2019 AA Micro company accounts made up to 31 August 2018
04 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
21 Nov 2017 AA Micro company accounts made up to 31 August 2017
23 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
17 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Nov 2016 TM02 Termination of appointment of Audrey Elizabeth Kerrigan as a secretary on 9 November 2016
10 Nov 2016 AD01 Registered office address changed from Unit 4B Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ to C/O Assured Food Standards (Red Tractor) Europoint 5- 11 Lavington Street London SE1 0NZ on 10 November 2016
06 May 2016 AR01 Annual return made up to 22 March 2016 no member list
05 May 2016 TM02 Termination of appointment of Audrey Elizabeth Kerrigan as a secretary on 1 October 2009
05 Feb 2016 TM01 Termination of appointment of Christopher Timothy Fogden as a director on 23 March 2015
05 Feb 2016 TM01 Termination of appointment of James Patrick Blakeney as a director on 23 March 2015
05 Feb 2016 AP01 Appointment of Mr Mark Haighton as a director on 5 February 2016
07 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
31 Mar 2015 AR01 Annual return made up to 22 March 2015 no member list
16 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Apr 2014 AR01 Annual return made up to 22 March 2014 no member list
04 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Apr 2013 AR01 Annual return made up to 22 March 2013 no member list
11 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Feb 2013 TM01 Termination of appointment of Philip Edward Richardson as a director on 19 October 2012
26 Feb 2013 AP01 Appointment of Mr Michael Sheldon as a director on 19 October 2012