HOLGATES NUTRITIONAL FOODS LIMITED

Company number 01276579

Date	Type	Description	View / Download
31 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2015	SH20	Statement by Directors	(1 page)
23 Dec 2015	SH19	Statement of capital on 23 December 2015 GBP 1	(4 pages)
23 Dec 2015	CAP-SS	Solvency Statement dated 22/12/15	(1 page)
23 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2015	CC04	Statement of company's objects	(2 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
29 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-29 GBP 63,200	(4 pages)
10 Mar 2015	TM01	Termination of appointment of Antti Juhani Elevuori as a director on 2 March 2015	(1 page)
10 Mar 2015	AP01	Appointment of Olli Ensio Mustonen as a director on 2 March 2015	(2 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
06 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 63,200	(4 pages)
06 Dec 2013	TM01	Termination of appointment of Robert Davies as a director	(1 page)
06 Dec 2013	TM02	Termination of appointment of Robert Davies as a secretary	(1 page)
21 Nov 2013	AP01	Appointment of Antti Juhani Elevuori as a director	(2 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
24 May 2013	TM01	Termination of appointment of Paul Simmonds as a director	(1 page)
09 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(6 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
14 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(6 pages)
14 Mar 2012	AD01	Registered office address changed from Unit 6a C/O Glisten Plc Harewood Yard Harewood Leeds LS17 9LF on 14 March 2012	(1 page)