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FOODPENNY LTD

Company number 12327398

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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)
11 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jul 2023 AD01 Registered office address changed from 6 Blorenge Court Ingleby Barwick Stockton-on-Tees TS17 5DL England to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 21 July 2023
21 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-05
21 Jul 2023 600 Appointment of a voluntary liquidator
20 Jul 2023 LIQ02 Statement of affairs
05 Sep 2022 AA Micro company accounts made up to 30 November 2021
27 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
12 Aug 2021 AA Micro company accounts made up to 30 November 2020
04 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2021 CS01 Confirmation statement made on 14 May 2021 with updates
18 Jan 2021 AD01 Registered office address changed from Food Penny Ltd 55 Grove Road Harrogate HG1 5EP England to 6 Blorenge Court Ingleby Barwick Stockton-on-Tees TS17 5DL on 18 January 2021
28 Aug 2020 AD01 Registered office address changed from 55 Food Penny Ltd Grove Road Harrogate HG1 5EP England to Food Penny Ltd 55 Grove Road Harrogate HG1 5EP on 28 August 2020
28 Aug 2020 AD01 Registered office address changed from 731 Stockport Road Manchester M19 3AR England to 55 Food Penny Ltd Grove Road Harrogate HG1 5EP on 28 August 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
14 May 2020 PSC01 Notification of Urfan Durrani as a person with significant control on 15 February 2020
14 May 2020 PSC07 Cessation of Penny Corporation Ltd as a person with significant control on 15 February 2020
21 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-21
  • GBP 1