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SCHWAN'S CONSUMER BRANDS EUROPE LIMITED

Company number 04245737

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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)
25 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
22 Feb 2022 AD01 Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022
23 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 29 September 2021
07 Sep 2021 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
28 Jun 2021 AD01 Registered office address changed from 1 City Square Leeds Yorkshire LS1 2AL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
24 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 29 September 2020
05 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 29 September 2019
15 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 29 September 2018
08 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 29 September 2017
08 Jun 2017 600 Appointment of a voluntary liquidator
08 Jun 2017 LIQ10 Removal of liquidator by court order
06 Dec 2016 4.68 Liquidators' statement of receipts and payments to 29 September 2016
02 Dec 2015 4.68 Liquidators' statement of receipts and payments to 29 September 2015
03 Dec 2014 4.68 Liquidators' statement of receipts and payments to 29 September 2014
04 Dec 2013 4.68 Liquidators' statement of receipts and payments to 29 September 2013
03 Dec 2012 4.68 Liquidators' statement of receipts and payments to 29 September 2012
18 Oct 2011 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 18 October 2011
14 Oct 2011 4.70 Declaration of solvency
14 Oct 2011 600 Appointment of a voluntary liquidator
14 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 1
21 Dec 2010 CC04 Statement of company's objects
21 Dec 2010 SH20 Statement by directors
21 Dec 2010 CAP-SS Solvency statement dated 20/12/10