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MALVERN FARM FOODS LIMITED

Company number 01926311

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2015 CH01 Director's details changed for Mr Robin Paul Miller on 16 April 2015
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2015 DS01 Application to strike the company off the register
30 Dec 2014 AA Full accounts made up to 31 March 2014
24 Dec 2014 SH19 Statement of capital on 24 December 2014
  • GBP 1
24 Dec 2014 CAP-SS Solvency statement dated 08/12/14
24 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
19 Dec 2013 AA Full accounts made up to 31 March 2013
25 Feb 2013 AP03 Appointment of Mrs Isobel Jean Hinton as a secretary on 25 February 2013
25 Feb 2013 TM02 Termination of appointment of Andrew Money as a secretary on 25 February 2013
03 Jan 2013 AA Full accounts made up to 31 March 2012
21 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
20 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
28 Nov 2011 AA Full accounts made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Mr Robin Paul Miller on 14 January 2011
01 Feb 2011 CH01 Director's details changed for Mr Thomas Alexander Atherton on 14 January 2011
01 Feb 2011 CH03 Secretary's details changed for Andrew Money on 14 January 2011
16 Dec 2010 AA Full accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
29 Jan 2010 AA Accounts made up to 31 March 2009
18 Jan 2010 TM01 Termination of appointment of Mark Allen as a director