36 POULTRY LIMITED: Filings

  • Overview

    Company Name36 POULTRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01930484
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 36 POULTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on Nov 23, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 09, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Oct 10, 2012 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2012

    Statement of capital on Oct 10, 2012

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2011

    8 pagesAA

    Annual return made up to Oct 10, 2011 with full list of shareholders

    8 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    8 pagesAA

    Annual return made up to Oct 10, 2010 with full list of shareholders

    8 pagesAR01

    Total exemption full accounts made up to Jun 30, 2009

    8 pagesAA

    Annual return made up to Oct 10, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Mark Brian Watt on Oct 01, 2009

    2 pagesCH01

    Director's details changed for David Graham Paine on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Andrew John Jackson on Nov 05, 2009

    2 pagesCH01

    Director's details changed for Robert Michael Hannigan on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mr Paolo Alonzi on Oct 01, 2009

    1 pagesCH03

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    legacy

    1 pages288c

    legacy

    1 pages353

    Total exemption full accounts made up to Jun 30, 2008

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director's authorisation 14/11/2008
    RES13

    legacy

    4 pages363a

    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