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Myrtle Hill Farm Limited

Documents

Total Documents106
Total Pages482

Filing History

1 March 2022Final Gazette dissolved via voluntary strike-off
23 December 2021Previous accounting period extended from 31 March 2021 to 30 April 2021
23 December 2021Total exemption full accounts made up to 30 April 2021
14 December 2021First Gazette notice for voluntary strike-off
6 December 2021Application to strike the company off the register
14 October 2021Change of details for Mr Philip David Keith Thomas as a person with significant control on 13 October 2021
14 October 2021Change of details for Mrs Linda Thomas as a person with significant control on 13 October 2021
13 October 2021Registered office address changed from Myrtle Hill Farm Llanboidy Whitland Carmarthenshire SA33 0DE to 14 Pen Y Ffordd St. Clears Carmarthen SA33 4DX on 13 October 2021
7 April 2021Confirmation statement made on 20 March 2021 with no updates
4 December 2020Secretary's details changed for Linda Thomas on 1 December 2020
3 December 2020Director's details changed for Linda Thomas on 1 December 2020
3 December 2020Director's details changed for Philip David Keith Thomas on 1 December 2020
30 September 2020Total exemption full accounts made up to 31 March 2020
24 April 2020Confirmation statement made on 20 March 2020 with no updates
31 December 2019Total exemption full accounts made up to 31 March 2019
11 April 2019Confirmation statement made on 20 March 2019 with no updates
20 December 2018Total exemption full accounts made up to 31 March 2018
13 April 2018Confirmation statement made on 20 March 2018 with no updates
23 October 2017Total exemption full accounts made up to 31 March 2017
23 October 2017Total exemption full accounts made up to 31 March 2017
26 April 2017Confirmation statement made on 20 March 2017 with updates
26 April 2017Confirmation statement made on 20 March 2017 with updates
26 July 2016Total exemption small company accounts made up to 31 March 2016
26 July 2016Total exemption small company accounts made up to 31 March 2016
14 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
14 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
30 September 2015Total exemption small company accounts made up to 31 March 2015
30 September 2015Total exemption small company accounts made up to 31 March 2015
13 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
13 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
27 October 2014Total exemption small company accounts made up to 31 March 2014
27 October 2014Total exemption small company accounts made up to 31 March 2014
26 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
26 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
2 December 2013Total exemption small company accounts made up to 31 March 2013
2 December 2013Total exemption small company accounts made up to 31 March 2013
5 April 2013Annual return made up to 20 March 2013 with a full list of shareholders
5 April 2013Annual return made up to 20 March 2013 with a full list of shareholders
27 December 2012Total exemption small company accounts made up to 31 March 2012
27 December 2012Total exemption small company accounts made up to 31 March 2012
3 May 2012Annual return made up to 20 March 2012 with a full list of shareholders
3 May 2012Annual return made up to 20 March 2012 with a full list of shareholders
20 December 2011Total exemption small company accounts made up to 31 March 2011
20 December 2011Total exemption small company accounts made up to 31 March 2011
20 April 2011Annual return made up to 20 March 2011 with a full list of shareholders
20 April 2011Annual return made up to 20 March 2011 with a full list of shareholders
16 December 2010Total exemption small company accounts made up to 31 March 2010
16 December 2010Total exemption small company accounts made up to 31 March 2010
31 March 2010Director's details changed for Linda Thomas on 20 March 2010
31 March 2010Director's details changed for Linda Thomas on 20 March 2010
31 March 2010Annual return made up to 20 March 2010 with a full list of shareholders
31 March 2010Annual return made up to 20 March 2010 with a full list of shareholders
31 March 2010Director's details changed for Philip David Keith Thomas on 20 March 2010
31 March 2010Director's details changed for Philip David Keith Thomas on 20 March 2010
22 January 2010Total exemption small company accounts made up to 31 March 2009
22 January 2010Total exemption small company accounts made up to 31 March 2009
1 May 2009Return made up to 20/03/09; full list of members
1 May 2009Return made up to 20/03/09; full list of members
28 January 2009Total exemption small company accounts made up to 31 March 2008
28 January 2009Total exemption small company accounts made up to 31 March 2008
8 April 2008Return made up to 20/03/08; full list of members
8 April 2008Return made up to 20/03/08; full list of members
14 January 2008Total exemption small company accounts made up to 31 March 2007
14 January 2008Total exemption small company accounts made up to 31 March 2007
21 March 2007Return made up to 20/03/07; full list of members
21 March 2007Return made up to 20/03/07; full list of members
5 February 2007Total exemption small company accounts made up to 31 March 2006
5 February 2007Total exemption small company accounts made up to 31 March 2006
6 June 2006Particulars of mortgage/charge
6 June 2006Particulars of mortgage/charge
6 June 2006Particulars of mortgage/charge
6 June 2006Particulars of mortgage/charge
11 April 2006Return made up to 20/03/06; full list of members
11 April 2006Return made up to 20/03/06; full list of members
10 November 2005Accounts for a dormant company made up to 31 March 2005
10 November 2005Accounts for a dormant company made up to 31 March 2005
20 April 2005Return made up to 20/03/05; full list of members
20 April 2005Return made up to 20/03/05; full list of members
3 March 2005Particulars of mortgage/charge
3 March 2005Particulars of mortgage/charge
1 March 2005Director resigned
1 March 2005Ad 19/02/05--------- £ si 1@1=1 £ ic 1/2
1 March 2005Director resigned
1 March 2005Ad 19/02/05--------- £ si 1@1=1 £ ic 1/2
26 November 2004Accounts for a dormant company made up to 31 March 2004
26 November 2004Accounts for a dormant company made up to 31 March 2004
14 April 2004Return made up to 20/03/04; full list of members
14 April 2004Return made up to 20/03/04; full list of members
29 April 2003New director appointed
29 April 2003New director appointed
29 April 2003New director appointed
29 April 2003New secretary appointed;new director appointed
29 April 2003New director appointed
29 April 2003Secretary resigned
29 April 2003New secretary appointed;new director appointed
29 April 2003Resolutions
  • ELRES ‐ Elective resolution
29 April 2003Director resigned
29 April 2003Registered office changed on 29/04/03 from: narrow quay house narrow quay bristol BS1 4AH
29 April 2003Director resigned
29 April 2003Registered office changed on 29/04/03 from: narrow quay house narrow quay bristol BS1 4AH
29 April 2003Secretary resigned
29 April 2003Resolutions
  • ELRES ‐ Elective resolution
17 April 2003Company name changed quayshelfco 993 LIMITED\certificate issued on 17/04/03
17 April 2003Company name changed quayshelfco 993 LIMITED\certificate issued on 17/04/03
20 March 2003Incorporation
20 March 2003Incorporation
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