Download leads from Nexok and grow your business. Find out more

Ancona Poultry Limited

Documents

Total Documents101
Total Pages900

Filing History

26 April 2022Final Gazette dissolved via voluntary strike-off
8 February 2022First Gazette notice for voluntary strike-off
26 January 2022Application to strike the company off the register
14 December 2021Confirmation statement made on 13 December 2021 with no updates
6 September 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20
6 September 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20
6 September 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20
6 September 2021Audit exemption subsidiary accounts made up to 31 December 2020
17 December 2020Confirmation statement made on 13 December 2020 with no updates
22 October 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19
22 October 2020Audit exemption subsidiary accounts made up to 31 December 2019
23 September 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19
23 September 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19
19 December 2019Confirmation statement made on 13 December 2019 with updates
14 October 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18
14 October 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18
14 October 2019Audit exemption subsidiary accounts made up to 31 December 2018
14 October 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18
5 August 2019Statement of capital following an allotment of shares on 28 June 2019
  • GBP 200
15 July 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 December 2018Confirmation statement made on 13 December 2018 with no updates
28 September 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17
28 September 2018Audit exemption subsidiary accounts made up to 31 December 2017
28 September 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17
28 September 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17
2 January 2018Amended audit exemption subsidiary accounts made up to 31 December 2016
15 December 2017Cessation of Peter John Mcneil as a person with significant control on 1 April 2017
15 December 2017Confirmation statement made on 13 December 2017 with no updates
15 December 2017Notification of Westbridge Food Group Limited as a person with significant control on 1 April 2017
6 October 2017Audit exemption subsidiary accounts made up to 31 December 2016
6 October 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16
6 October 2017Audit exemption subsidiary accounts made up to 31 December 2016
6 October 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16
26 September 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16
26 September 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16
26 September 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16
26 September 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 April 2017Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017
11 April 2017Appointment of Mr Saravut Lasomboon as a director on 3 April 2017
11 April 2017Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017
11 April 2017Appointment of Mr Saravut Lasomboon as a director on 3 April 2017
6 April 2017Termination of appointment of Peter John Mcneil as a director on 3 April 2017
6 April 2017Termination of appointment of Peter John Mcneil as a director on 3 April 2017
16 December 2016Confirmation statement made on 13 December 2016 with updates
16 December 2016Confirmation statement made on 13 December 2016 with updates
5 September 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15
5 September 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15
5 September 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15
5 September 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15
5 September 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15
5 September 2016Audit exemption subsidiary accounts made up to 31 December 2015
5 September 2016Audit exemption subsidiary accounts made up to 31 December 2015
5 September 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
12 November 2015Audit exemption subsidiary accounts made up to 31 December 2014
12 November 2015Audit exemption subsidiary accounts made up to 31 December 2014
12 November 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14
12 November 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14
8 October 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14
8 October 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14
8 October 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14
8 October 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14
15 May 2015Previous accounting period shortened from 31 March 2015 to 31 December 2014
15 May 2015Previous accounting period shortened from 31 March 2015 to 31 December 2014
15 January 2015Audit exemption statement of guarantee by parent company for period ending 31/03/14
15 January 2015Consolidated accounts of parent company for subsidiary company period ending 31/03/14
15 January 2015Consolidated accounts of parent company for subsidiary company period ending 31/03/14
15 January 2015Notice of agreement to exemption from audit of accounts for period ending 31/03/14
15 January 2015Audit exemption subsidiary accounts made up to 31 March 2014
15 January 2015Audit exemption subsidiary accounts made up to 31 March 2014
15 January 2015Audit exemption statement of guarantee by parent company for period ending 31/03/14
15 January 2015Notice of agreement to exemption from audit of accounts for period ending 31/03/14
17 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
17 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
8 October 2014Previous accounting period extended from 31 December 2013 to 31 March 2014
8 October 2014Previous accounting period extended from 31 December 2013 to 31 March 2014
9 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
9 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
18 October 2013Audit exemption subsidiary accounts made up to 31 December 2012
18 October 2013Notice of agreement to exemption from audit of accounts for period ending 31/12/12
18 October 2013Consolidated accounts of parent company for subsidiary company period ending 31/12/12
18 October 2013Notice of agreement to exemption from audit of accounts for period ending 31/12/12
18 October 2013Audit exemption subsidiary accounts made up to 31 December 2012
18 October 2013Consolidated accounts of parent company for subsidiary company period ending 31/12/12
7 October 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12
7 October 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12
15 July 2013Termination of appointment of Sara Barnard as a director
15 July 2013Termination of appointment of Sara Barnard as a director
9 May 2013Appointment of Mr. Denis John Hurley as a director
9 May 2013Appointment of Mr. Denis John Hurley as a director
9 January 2013Annual return made up to 13 December 2012 with a full list of shareholders
9 January 2013Annual return made up to 13 December 2012 with a full list of shareholders
10 October 2012Accounts for a dormant company made up to 31 December 2011
10 October 2012Accounts for a dormant company made up to 31 December 2011
20 December 2011Annual return made up to 13 December 2011 with a full list of shareholders
20 December 2011Annual return made up to 13 December 2011 with a full list of shareholders
29 March 2011Registered office address changed from 32 Church Street Malvern Worcs WR14 2AZ United Kingdom on 29 March 2011
29 March 2011Registered office address changed from 32 Church Street Malvern Worcs WR14 2AZ United Kingdom on 29 March 2011
13 December 2010Incorporation
13 December 2010Incorporation
Sign up now to grow your client base. Plans & Pricing