01613643 LIMITED

Company number 01613643

Date	Type	Description	View / Download
03 Mar 2023	AC92	Restoration by order of the court	(4 pages)
03 Mar 2023	CERTNM	Company name changed victoria foods\certificate issued on 03/03/23
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2020	DS01	Application to strike the company off the register	(3 pages)
01 Jun 2020	SH20	Statement by Directors	(1 page)
01 Jun 2020	SH19	Statement of capital on 1 June 2020 GBP 0.999999	(7 pages)
01 Jun 2020	CAP-SS	Solvency Statement dated 27/05/20	(1 page)
01 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/05/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Apr 2020	TM01	Termination of appointment of Matthew Lee as a director on 31 March 2020	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with updates	(3 pages)
13 Dec 2019	AP01	Appointment of Mr David Leslie Cox as a director on 4 November 2019	(2 pages)
13 Nov 2019	TM01	Termination of appointment of John Power as a director on 27 September 2019	(1 page)
05 Jun 2019	AA	Full accounts made up to 26 August 2018	(10 pages)
28 Dec 2018	CS01	Confirmation statement made on 23 December 2018 with no updates	(3 pages)
20 Nov 2018	AP01	Appointment of Henry Strother Colquhoun Breese as a director on 24 October 2018	(2 pages)
20 Nov 2018	TM01	Termination of appointment of Clare Elizabeth Urmston as a director on 26 September 2018	(1 page)
23 Jan 2018	AA	Full accounts made up to 27 August 2017	(10 pages)
03 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
09 Jun 2017	AP01	Appointment of Clare Elizabeth Urmston as a director on 26 May 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Henrik Nygaard Pade as a director on 25 February 2017	(1 page)
02 Mar 2017	TM02	Termination of appointment of John Edward Kitson as a secretary on 24 February 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of John Edward Kitson as a director on 24 February 2017	(1 page)
24 Feb 2017	AP01	Appointment of Matthew Lee as a director on 13 February 2017	(2 pages)
14 Feb 2017	AA	Full accounts made up to 28 August 2016	(10 pages)