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A W PAGE & CO (FARMS) LIMITED

Company number 14059837

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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 Dec 2023 AD01 Registered office address changed from Fen Road Pointon Sleaford Lincolnshire NG34 0LZ United Kingdom to 22 Regent Street Nottingham NG1 5BQ on 19 December 2023
19 Dec 2023 600 Appointment of a voluntary liquidator
19 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-15
19 Dec 2023 LIQ01 Declaration of solvency
02 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
03 May 2023 CS01 Confirmation statement made on 20 April 2023 with updates
20 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 MA Memorandum and Articles of Association
20 Jul 2022 SH08 Change of share class name or designation
20 Jul 2022 SH10 Particulars of variation of rights attached to shares
14 Jul 2022 SH19 Statement of capital on 14 July 2022
  • GBP 1,500,000
14 Jul 2022 SH20 Statement by Directors
14 Jul 2022 CAP-SS Solvency Statement dated 14/07/22
14 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 22 June 2022
  • GBP 2,250,000
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 22 June 2022
  • GBP 1,125,000
29 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2022 MA Memorandum and Articles of Association
13 Jun 2022 AD03 Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
13 Jun 2022 AD02 Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
21 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-21
  • GBP 1