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BETTYS FARM LTD

Company number 12858273

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2022 DS01 Application to strike the company off the register
01 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
25 May 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 4 September 2021 with updates
14 Apr 2021 MA Memorandum and Articles of Association
14 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2021 TM01 Termination of appointment of Sam Jonathan Bowler as a director on 24 March 2021
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 330
29 Mar 2021 PSC01 Notification of Lucie Eve Bowler as a person with significant control on 24 March 2021
29 Mar 2021 PSC07 Cessation of Sam Jonathan Bowler as a person with significant control on 24 March 2021
29 Mar 2021 PSC07 Cessation of Gregory Marsh as a person with significant control on 24 March 2021
29 Mar 2021 PSC07 Cessation of Stewart Adams as a person with significant control on 24 March 2021
04 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-04
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted