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CHURCHFIELDS DAIRIES (1995) LIMITED

Company number 02595001

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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)
17 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2015	4.71	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 - 6 pages (6 pages)
07 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-22 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AP01	Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014	View PDF Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	TM01	Termination of appointment of Peter Lauritzen as a director on 4 August 2014	View PDF Termination of appointment of Peter Lauritzen as a director on 4 August 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
25 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
29 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
07 Dec 2010	CH01	Director's details changed for Mr Peter Lauritzen on 6 December 2010	View PDF Director's details changed for Mr Peter Lauritzen on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	CH01	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010	View PDF Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	CH01	Director's details changed for Mr Peter Lauritzen on 6 December 2010	View PDF Director's details changed for Mr Peter Lauritzen on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	CH03	Secretary's details changed for Mr Tanjot Soar on 6 December 2010	View PDF Secretary's details changed for Mr Tanjot Soar on 6 December 2010 - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
20 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
06 Apr 2009	363a	Return made up to 25/03/09; full list of members	View PDF Return made up to 25/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
08 Jan 2009	652C	Withdrawal of application for striking off	View PDF Withdrawal of application for striking off - link opens in a new window - 1 page (1 page)

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