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SUNFOOD FREASER UK LIMITED

Company number 06512929

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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)
10 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Mar 2012 4.68 Liquidators' statement of receipts and payments to 13 January 2012
25 Jan 2011 4.20 Statement of affairs with form 4.19
25 Jan 2011 600 Appointment of a voluntary liquidator
25 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-14
11 Jan 2011 AD01 Registered office address changed from Office 139 4 Montpelier Street Knightsbridge London SW7 1EE on 11 January 2011
20 Dec 2010 SH06 Cancellation of shares. Statement of capital on 20 December 2010
  • GBP 25,000
29 Nov 2010 SH03 Purchase of own shares.
06 Apr 2010 AR01 Annual return made up to 25 February 2010
27 Apr 2009 363a Return made up to 25/02/09; full list of members
15 Apr 2009 AA Total exemption full accounts made up to 28 February 2009
17 Mar 2009 MAR Re-registration of Memorandum and Articles
17 Mar 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Mar 2009 53 Application for reregistration from PLC to private
17 Mar 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Mar 2009 287 Registered office changed on 09/03/2009 from suite 35 56 tavistock place bloomsbury london WC1H 9RG
21 May 2008 287 Registered office changed on 21/05/2008 from office 268 77 beak street soho london W1F 9DB
11 Apr 2008 117 Application to commence business
  • CERT8 ‐ Certificate of authorisation to commence business and borrow
25 Feb 2008 NEWINC Incorporation