CARGILL FOOD SYSTEMS LIMITED

Company number 04988211

Date	Type	Description	View / Download
27 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Aug 2020	DS01	Application to strike the company off the register	(1 page)
13 Feb 2020	AA	Full accounts made up to 31 May 2019	(14 pages)
30 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 2	(3 pages)
10 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
14 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jan 2019	AA	Full accounts made up to 31 May 2018	(14 pages)
10 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
13 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
07 Dec 2017	AA	Full accounts made up to 31 May 2017	(13 pages)
13 Apr 2017	AA	Full accounts made up to 31 May 2016	(13 pages)
08 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
02 Mar 2016	AP01	Appointment of Michael James Timewell as a director on 22 February 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Robin David Thurston as a director on 22 February 2016	(1 page)
02 Mar 2016	AP03	Appointment of Dena Michelle Lo'bue as a secretary on 22 February 2016	(2 pages)
02 Mar 2016	TM02	Termination of appointment of Robin David Thurston as a secretary on 22 February 2016	(1 page)
10 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1	(4 pages)
20 Nov 2015	AA	Full accounts made up to 31 May 2015	(12 pages)
05 Jun 2015	AA	Full accounts made up to 31 May 2014	(13 pages)
23 Apr 2015	AD01	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(4 pages)
25 Mar 2014	AA	Full accounts made up to 31 May 2013	(13 pages)
12 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	(4 pages)
07 Aug 2013	CH01	Director's details changed for Mr Robin David Thurston on 7 August 2013	(2 pages)

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