THE WELL HUNG MEAT COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 06882730 |
| Category | Private Limited Company |
| Incorporated | 21 Apr 2009 |
| Age | 15 years, 1 month, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 28 May 2024 |
| Years | 4 days |
SUMMARY
THE WELL HUNG MEAT COMPANY LIMITED is an dissolved private limited company with number 06882730. It was incorporated 15 years, 1 month, 10 days ago, on 21 April 2009 and it was dissolved 4 days ago, on 28 May 2024. The company address is Ellacott Ellacott, Okehampton, EX20 4LB, England.
Company Fillings
Confirmation statement with no updates
Date: 30 May 2023
Action Date: 21 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-21
Documents
Accounts with accounts type dormant
Date: 31 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 26 Apr 2022
Action Date: 21 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-21
Documents
Accounts with accounts type dormant
Date: 27 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Gazette filings brought up to date
Date: 07 Oct 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 06 Oct 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 29 Apr 2021
Action Date: 21 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-21
Documents
Confirmation statement with updates
Date: 24 Apr 2020
Action Date: 21 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-21
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 08 May 2019
Action Date: 21 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-21
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 13 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-07-31
Documents
Mortgage satisfy charge full
Date: 12 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068827300002
Documents
Cessation of a person with significant control
Date: 08 May 2018
Action Date: 16 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-16
Psc name: A Person with Significant Control
Documents
Confirmation statement with updates
Date: 04 May 2018
Action Date: 21 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-21
Documents
Notification of a person with significant control
Date: 04 May 2018
Action Date: 16 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-11-16
Psc name: Eversfield Organic Holdings Limited
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2017
Action Date: 28 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-28
Old address: 15 st. Lawrence Avenue Bidborough Tunbridge Wells Kent TN4 0XA
New address: Ellacott Bratton Clovelly Okehampton EX20 4LB
Documents
Termination secretary company with name termination date
Date: 27 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-11-17
Officer name: Richard Langford Hanslip Long
Documents
Change to a person with significant control
Date: 27 Nov 2017
Action Date: 17 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Geoffrey Spencer Sayers
Change date: 2017-11-17
Documents
Termination director company with name termination date
Date: 27 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Spencer Sayers
Termination date: 2017-11-17
Documents
Appoint person director company with name date
Date: 27 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Peter Hugh Bury
Appointment date: 2017-11-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2017
Action Date: 20 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-20
Charge number: 068827300002
Documents
Mortgage satisfy charge full
Date: 16 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068827300001
Documents
Accounts with accounts type total exemption small
Date: 03 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 21 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-21
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2016
Action Date: 21 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-21
Documents
Capital allotment shares
Date: 19 May 2016
Action Date: 21 Aug 2015
Category: Capital
Type: SH01
Capital : 96 GBP
Date: 2015-08-21
Documents
Accounts with accounts type total exemption small
Date: 09 May 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2015
Action Date: 21 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-21
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Termination director company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Haddon
Documents
Accounts with accounts type total exemption small
Date: 02 May 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2014
Action Date: 21 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-21
Documents
Change person secretary company with change date
Date: 22 Apr 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-03-01
Officer name: Mr Richard Langford Hanslip Long
Documents
Change registered office address company with date old address
Date: 22 Apr 2014
Action Date: 22 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-22
Old address: 12 Stacey Road Tonbridge Kent TN10 3AR United Kingdom
Documents
Mortgage create with deed with charge number
Date: 09 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068827300001
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2013
Action Date: 21 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-21
Documents
Accounts with accounts type total exemption small
Date: 03 May 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2012
Action Date: 21 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-21
Documents
Accounts with accounts type total exemption small
Date: 01 May 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2011
Action Date: 21 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-21
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Change account reference date company previous extended
Date: 18 Jan 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA01
Made up date: 2010-04-30
New date: 2010-07-31
Documents
Change corporate director company with change date
Date: 02 Jul 2010
Action Date: 21 Apr 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-04-21
Officer name: Edward Haddon
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2010
Action Date: 21 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-21
Documents
Change corporate director company with change date
Date: 17 Jun 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-04-01
Officer name: Edward Haddon
Documents
Change corporate director company with change date
Date: 16 Jan 2010
Action Date: 31 Jul 2009
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Well Hung Meat Company
Change date: 2009-07-31
Documents
Appoint corporate director company with name
Date: 15 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Well Hung Meat Company
Documents
Legacy
Date: 28 Nov 2009
Category: Capital
Type: 88(2)
Description: Ad 29/09/09\gbp si 36@1=36\gbp ic 60/96\
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Geoffery Spencer Sayers
Documents
Certificate change of name company
Date: 25 Aug 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed old whm LTD\certificate issued on 25/08/09
Documents
Legacy
Date: 21 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 21/04/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
Documents
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