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COLLINS FOODS EUROPE FINCO LIMITED

Company number 10780869

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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)
28 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2022 DS01 Application to strike the company off the register
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with updates
01 Mar 2022 AA Accounts for a dormant company made up to 30 April 2021
02 Aug 2021 PSC05 Change of details for Collins Foods Europe Limited as a person with significant control on 25 October 2019
23 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
29 Jul 2020 AA Full accounts made up to 3 May 2020
09 Jul 2020 TM01 Termination of appointment of Graham Maxwell as a director on 1 July 2020
02 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with updates
14 May 2020 CH01 Director's details changed for Nigel Barry Williams on 25 October 2019
14 May 2020 CH01 Director's details changed for Graham Maxwell on 25 October 2019
14 May 2020 CH01 Director's details changed for Mr Nigel Jeremy Clark on 25 October 2019
25 Oct 2019 AD01 Registered office address changed from C/O Peregrine Law Limited 27B Floral Street London WC2E 9DP United Kingdom to C/O Peregrine Law Limited, Wework 10 York Road London SE1 7nd on 25 October 2019
20 Sep 2019 SH19 Statement of capital on 20 September 2019
  • EUR 1.00
20 Sep 2019 SH20 Statement by Directors
20 Sep 2019 CAP-SS Solvency Statement dated 26/08/19
20 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jul 2019 AA Full accounts made up to 28 April 2019
23 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
26 Nov 2018 AA Full accounts made up to 30 April 2018
22 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • EUR 28,500,001
12 Jun 2017 SH14 Redenomination of shares. Statement of capital 24 May 2017
  • EUR 1
12 Jun 2017 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares