THE WOODGATE FARMS DAIRY LIMITED: Filings

  • Overview

    Company NameTHE WOODGATE FARMS DAIRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00721687
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE WOODGATE FARMS DAIRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Annual return made up to Jul 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital on Jul 29, 2013

    • Capital: GBP 1
    SH01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 19, 2013

    LRESSP

    Annual return made up to Jul 25, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Annual return made up to Jul 25, 2011 with full list of shareholders

    3 pagesAR01

    legacy

    1 pagesSH20

    Statement of capital on Jul 01, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem 16/06/2011
    RES13

    Accounts for a dormant company made up to Dec 31, 2010

    8 pagesAA

    Director's details changed for Mr Jan Egtved Pedersen on Dec 06, 2010

    2 pagesCH01

    Director's details changed for Mr Peter Lauritzen on Dec 06, 2010

    2 pagesCH01

    Secretary's details changed for Mr Tanjot Soar on Dec 06, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Jul 25, 2010 with full list of shareholders

    6 pagesAR01

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    8 pagesAA

    Accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0