SPECIAL FARMS LIMITED


Registered number: 03178723
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> SPECIAL FARMS LIMITED

Name: SPECIAL FARMS LIMITED
SPECIAL FARMS LTD
Address: 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB
Incorporation Date: 1996-03-27

Company status: Dissolved


Company Documents

date name form type
2018-02-09 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-05-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-09-22 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROGER BLACKMORE / 31/07/2017 CH01
2017-08-15 PSC'S CHANGE OF PARTICULARS / MRS NICOLA JANE BLACKMORE / 31/07/2017 PSC04
2017-09-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-04-10 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES CS01
2017-08-15 SECRETARY'S CHANGE OF PARTICULARS / MR GORDON ROGER BLACKMORE / 31/07/2017 CH03
2017-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE BLACKMORE / 31/07/2017 CH01
2017-08-15 PSC'S CHANGE OF PARTICULARS / MR GORDON ROGER BLACKMORE / 31/07/2017 PSC04
2017-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROGER BLACKMORE / 31/07/2017 CH01
2017-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE BLACKMORE / 31/07/2017 CH01
2017-08-15 PSC'S CHANGE OF PARTICULARS / MRS NICOLA JANE BLACKMORE / 31/07/2017 PSC04
2017-08-15 PSC'S CHANGE OF PARTICULARS / MR GORDON ROGER BLACKMORE / 31/07/2017 PSC04
2017-09-22 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2016-03-29 27/03/16 FULL LIST AR01
2016-02-03 31/03/15 TOTAL EXEMPTION FULL AA
2016-07-11 31/03/16 TOTAL EXEMPTION FULL AA
2015-03-27 27/03/15 FULL LIST AR01
2015-09-11 REGISTERED OFFICE CHANGED ON 11/09/2015 FROMRUSSELL SQUARE HOUSE10-12 RUSSELL SQUARELONDONWC1B 5LF AD01
2014-12-12 SECOND FILING FOR FORM SH01 RP04
2014-11-06 28/10/14 STATEMENT OF CAPITAL GBP 100 SH01
2014-12-12 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2014-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-03-27 27/03/14 FULL LIST AR01
2013-04-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-03-27 27/03/13 FULL LIST AR01
2012-03-29 27/03/12 FULL LIST AR01
2012-04-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-04-06 27/03/11 FULL LIST AR01
2011-04-06 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-13 27/03/10 FULL LIST AR01
2010-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2009-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-04-03 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS 363a
2008-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-07-31 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS 363a
2007-07-30 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS 363a
2007-12-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-07-30 REGISTERED OFFICE CHANGED ON 30/07/07 FROM:RUSSEL SQUARE HOUSE10/12 RUSSEL SQUARELONDONWC1B 5EH 287
2006-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2006-03-31 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS 363a
2005-08-24 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS 363a
2005-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-04-02 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS 363a
2003-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-04-07 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS 363a
2002-05-15 LOCATION OF REGISTER OF MEMBERS 353
2002-05-15 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS 363a
2002-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2001-04-02 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS 363a
2001-09-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2000-11-24 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-04-07 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS 363a
1999-06-01 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS 363a
1999-12-10 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1998-09-18 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-07-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1998-07-14 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2019-08-06 18:39:38