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SHAW OF DRYFE FARMS LIMITED

Company number 06406001

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2016 DS01 Application to strike the company off the register
30 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2016 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 50,000
29 Jan 2016 TM02 Termination of appointment of Robert Anthony Hitch as a secretary on 21 October 2015
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Dec 2014 AA01 Previous accounting period extended from 5 April 2014 to 31 May 2014
10 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 50,000
03 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
30 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 50,000
08 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
09 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
23 Dec 2011 AAMD Amended accounts made up to 5 April 2010
16 Nov 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
03 Feb 2011 AA Total exemption small company accounts made up to 5 April 2010
28 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for The Hon Alexander Leslie on 14 April 2010
08 Apr 2010 AA Total exemption small company accounts made up to 5 April 2009
19 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Matthew John Milburn Thompson on 22 October 2009
19 Nov 2009 CH01 Director's details changed for The Hon Alexander Leslie on 22 October 2009