Companies House does not verify the accuracy of the information filed

PRINCES FOODS LIMITED

Company number 00158330

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2024	TM01	Termination of appointment of Cameron John Mackintosh as a director on 28 March 2024	View PDF Termination of appointment of Cameron John Mackintosh as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Mar 2024	SH19	Statement of capital on 20 March 2024 GBP 8.75	View PDF Statement of capital on 20 March 2024 GBP 8.75 - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Mar 2024	CAP-SS	Solvency Statement dated 20/03/24	View PDF Solvency Statement dated 20/03/24 - link opens in a new window - 1 page (1 page)
20 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 20/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 20/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP01	Appointment of Mr Stephen David Cardall as a director on 23 February 2024	View PDF Appointment of Mr Stephen David Cardall as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Tatsuo Okura as a director on 23 February 2024	View PDF Termination of appointment of Tatsuo Okura as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP03	Appointment of Mr Stephen David Cardall as a secretary on 23 February 2024	View PDF Appointment of Mr Stephen David Cardall as a secretary on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM02	Termination of appointment of Tatsuo Okura as a secretary on 23 February 2024	View PDF Termination of appointment of Tatsuo Okura as a secretary on 23 February 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
17 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP03	Appointment of Mr Tatsuo Okura as a secretary on 1 April 2022	View PDF Appointment of Mr Tatsuo Okura as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Tatsuo Okura as a director on 1 April 2022	View PDF Appointment of Mr Tatsuo Okura as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Kazuhito Suematsu as a director on 1 April 2022	View PDF Termination of appointment of Kazuhito Suematsu as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM02	Termination of appointment of Kazuhito Suematsu as a secretary on 1 April 2022	View PDF Termination of appointment of Kazuhito Suematsu as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
13 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
07 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

PRINCES FOODS LIMITED

Filter by category