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DAIRYGOLD FOOD PRODUCTS (UK) LIMITED

Company number 00635813

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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)
12 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Aug 2014 AD01 Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to C/O Kpmg 8 Princes Parade Liverpool Merseyside L3 1QH on 11 August 2014
15 Jul 2014 600 Appointment of a voluntary liquidator
15 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-06-24
15 Jul 2014 4.70 Declaration of solvency
19 Feb 2014 AA Full accounts made up to 30 June 2013
25 Nov 2013 AP03 Appointment of Eoin Mcgettigan as a secretary
25 Nov 2013 TM02 Termination of appointment of Eoin Likely as a secretary
25 Nov 2013 TM01 Termination of appointment of Eoin Likely as a director
16 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 90,000
22 Feb 2013 AA Full accounts made up to 30 June 2012
28 Sep 2012 AP01 Appointment of John Mckeogh as a director
27 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
23 Mar 2012 AA Full accounts made up to 30 June 2011
14 Mar 2012 TM01 Termination of appointment of Flor Riordan as a director
12 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
23 May 2011 AP01 Appointment of Mr Eoin Likely as a director
18 May 2011 AP04 Appointment of Ovalsec Limited as a secretary
18 May 2011 AD01 Registered office address changed from Lancaster Fields Crewe Gates Farm Industrial Estate Crewe Cheshire CW1 6FU on 18 May 2011
19 Apr 2011 AA Full accounts made up to 30 June 2010
21 Dec 2010 AP03 Appointment of Mr Eoin Likely as a secretary
21 Dec 2010 TM02 Termination of appointment of Richard O'leary as a secretary
22 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
04 Jun 2010 AA01 Current accounting period shortened from 30 September 2010 to 30 June 2010