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GILBERT'S FOODS LIMITED

Company number 05704659

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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)
15 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2020 AM23 Notice of move from Administration to Dissolution
29 Apr 2020 AM10 Administrator's progress report
08 Oct 2019 AM10 Administrator's progress report
28 Aug 2019 AM19 Notice of extension of period of Administration
15 Apr 2019 AM10 Administrator's progress report
10 Dec 2018 AM06 Notice of deemed approval of proposals
12 Nov 2018 AM03 Statement of administrator's proposal
21 Sep 2018 AD01 Registered office address changed from Gilbert's Foods Limited Middleton Business Park Middleton Road Morecambe Lancashire LA3 3PW England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 21 September 2018
20 Sep 2018 AM01 Appointment of an administrator
20 Sep 2018 AM01 Appointment of an administrator
19 Jun 2018 MR04 Satisfaction of charge 057046590009 in full
19 Jun 2018 MR04 Satisfaction of charge 057046590006 in full
05 Mar 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
11 Jan 2018 MR01 Registration of charge 057046590011, created on 29 December 2017
22 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2017 MR01 Registration of charge 057046590010, created on 5 December 2017
04 Oct 2017 AD01 Registered office address changed from C/O Charmaine Shaw Middleton Business Park Middleton Road Morecambe Lancashire LA3 3PW England to Gilbert's Foods Limited Middleton Business Park Middleton Road Morecambe Lancashire LA3 3PW on 4 October 2017
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
25 Oct 2016 AD01 Registered office address changed from C/O Rfm Chartered Management Accountants 39 Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA England to C/O Charmaine Shaw Middleton Business Park Middleton Road Morecambe Lancashire LA3 3PW on 25 October 2016
09 Sep 2016 AA Full accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
11 Nov 2015 AUD Auditor's resignation
20 Aug 2015 AD01 Registered office address changed from C/O Armer Associates Chartered Management Accountants 2B Station Road Hest Bank Lancaster LA2 6EA to C/O Rfm Chartered Management Accountants 39 Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA on 20 August 2015