ZELANDIA HONEY FARMS LIMITED: Filings

  • Overview

    Company NameZELANDIA HONEY FARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09904082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ZELANDIA HONEY FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Appointment of Mrs Sian Owen as a director on Sep 04, 2025

    2 pagesAP01

    Termination of appointment of Liam James Mcnamara as a director on Jul 18, 2025

    1 pagesTM01

    Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thorton Uk Advisory & Tax Llp 1 Oxford Street Manchester Greater Manchester M1 4PB on May 20, 2025

    3 pagesAD01

    Appointment of Mr Liam James Mcnamara as a director on Apr 22, 2025

    2 pagesAP01

    Termination of appointment of Patrick John Turner as a director on Apr 04, 2025

    1 pagesTM01

    Register inspection address has been changed to Valley Way Swansea Enterprise Park Swansea SA6 8QP

    2 pagesAD02

    Registered office address changed from Dr. Organic Limited Valley Way Swansea Enterprise Park Swansea SA6 8QP Wales to 30 Finsbury Square London EC2A 1AG on Jan 08, 2025

    4 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 30, 2024

    LRESSP

    Satisfaction of charge 099040820001 in full

    1 pagesMR04

    Satisfaction of charge 099040820002 in full

    1 pagesMR04

    Current accounting period shortened from Dec 30, 2024 to Dec 29, 2024

    1 pagesAA01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Termination of appointment of Victoria Elizabeth Harrison as a director on Aug 01, 2024

    1 pagesTM01

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Patrick John Turner on Nov 16, 2022

    2 pagesCH01

    Accounts for a small company made up to Sep 30, 2022

    20 pagesAA

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    21 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    28 pagesMA

    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