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THE NUMBER ONE FOOD COMPANY LIMITED

Company number 07139645

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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)
18 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Mar 2022	AD01	Registered office address changed from 1 Taylors Fields Banwell Avon BS29 6AJ United Kingdom to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 21 March 2022	View PDF Registered office address changed from 1 Taylors Fields Banwell Avon BS29 6AJ United Kingdom to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-10 - link opens in a new window - 1 page (1 page)
19 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jan 2022	PSC01	Notification of James Jenkins as a person with significant control on 1 January 2019	View PDF Notification of James Jenkins as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 May 2021	AD01	Registered office address changed from 1 1 Taylors Fields Banwell N Somerset BS29 6AJ England to 1 Taylors Fields Banwell Avon BS29 6AJ on 27 May 2021	View PDF Registered office address changed from 1 1 Taylors Fields Banwell N Somerset BS29 6AJ England to 1 Taylors Fields Banwell Avon BS29 6AJ on 27 May 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	PSC07	Cessation of James Hadley Jenkins as a person with significant control on 1 January 2021	View PDF Cessation of James Hadley Jenkins as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AD01	Registered office address changed from 35 the Crescent Worlebury Weston-Super-Mare Avon BS22 9SR to 1 1 Taylors Fields Banwell N Somerset BS29 6AJ on 30 March 2021	View PDF Registered office address changed from 35 the Crescent Worlebury Weston-Super-Mare Avon BS22 9SR to 1 1 Taylors Fields Banwell N Somerset BS29 6AJ on 30 March 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	PSC01	Notification of James Hadley Jenkins as a person with significant control on 9 January 2019	View PDF Notification of James Hadley Jenkins as a person with significant control on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	PSC01	Notification of Mark Stewart Jenkins as a person with significant control on 9 January 2019	View PDF Notification of Mark Stewart Jenkins as a person with significant control on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	PSC01	Notification of Gillian Jenkins as a person with significant control on 9 January 2019	View PDF Notification of Gillian Jenkins as a person with significant control on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 9 January 2019	View PDF Withdrawal of a person with significant control statement on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	View PDF Confirmation statement made on 23 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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