PROJECT FARM BIDCO 2016 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2417 August 2024 | Final Gazette dissolved following liquidation |
| 17/05/2417 May 2024 | Return of final meeting in a members' voluntary winding up |
| 05/08/235 August 2023 | Satisfaction of charge 105236630006 in full |
| 24/07/2324 July 2023 | Appointment of a voluntary liquidator |
| 24/07/2324 July 2023 | Registered office address changed from Kynetec Weston Court Weston Newbury Berkshire RG20 8JE England to 2 Old Bath Road Newbury Berkshire RG14 1QL on 2023-07-24 |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Declaration of solvency |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Memorandum and Articles of Association |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 29/06/2329 June 2023 | Termination of appointment of Daniel Eugene Wirth as a director on 2023-06-28 |
| 29/06/2329 June 2023 | All of the property or undertaking has been released from charge 105236630006 |
| 27/06/2327 June 2023 | |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-06-26 |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | |
| 27/06/2327 June 2023 | Statement of capital on 2023-06-27 |
| 26/06/2326 June 2023 | Satisfaction of charge 105236630005 in full |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 05/05/225 May 2022 | Accounts for a small company made up to 2021-09-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR DANIEL EUGENE WIRTH |
| 09/03/209 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR RICHARD DAVID JAMESON |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR KEVAN PAUL LEGGETT |
| 22/08/1922 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105236630002 |
| 22/08/1922 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105236630001 |
| 12/06/1912 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105236630003 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM ROSENBERG / 16/03/2019 |
| 12/03/1912 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT HEARN / 20/09/2018 |
| 19/07/1819 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 105236630002 |
| 21/03/1821 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT FARM MIDCO LIMITED |
| 02/01/182 January 2018 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SWANN |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM ROSENBERG |
| 25/05/1725 May 2017 | ARTICLES OF ASSOCIATION |
| 16/05/1716 May 2017 | ALTER ARTICLES 27/04/2017 |
| 08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105236630001 |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR PETER STANLEY MCDOWELL |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR STEPHEN ROBERT HEARN |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR RICHARD SWANN |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR STEPHEN BURFORD WARSHAW |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR MARK LLEWELLYN WILLIAMS |
| 03/03/173 March 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 101 |
| 03/03/173 March 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER ENGLAND M2 3AB ENGLAND |
| 03/03/173 March 2017 | CURRSHO FROM 31/12/2017 TO 30/09/2017 |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 30/01/1730 January 2017 | COMPANY NAME CHANGED AGHOCO 1499 LIMITED CERTIFICATE ISSUED ON 30/01/17 |
| 13/12/1613 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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