WEALD DAIRIES LTD

Company number 06078552

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2017	AD01	Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017	(1 page)
15 Aug 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2015	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	(3 pages)
18 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	(3 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
19 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(3 pages)
30 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
01 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(3 pages)
27 Apr 2011	AP01	Appointment of Mr John Parker as a director	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Tusca Ltd as a director	(1 page)
21 Apr 2011	CERTNM	Company name changed ty-nant construction LTD\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-21 NM01 ‐ Change of name by resolution	(3 pages)
21 Apr 2011	TM02	Termination of appointment of Huxmax Ltd as a secretary	(1 page)
30 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
02 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(3 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Jul 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(4 pages)
06 Feb 2010	CH02	Director's details changed for Tusca Ltd on 5 February 2010	(2 pages)
06 Feb 2010	CH04	Secretary's details changed for Huxmax Ltd on 5 February 2010	(2 pages)
15 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)