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CROWN FARMS MEATS LTD

Company number 12994089

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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)
23 May 2024 AD01 Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 23 May 2024
23 May 2023 LIQ02 Statement of affairs
18 May 2023 AD01 Registered office address changed from Efg Food & Technology Park Llantarnam Park Way Cwmbran NP44 3GA United Kingdom to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 18 May 2023
18 May 2023 600 Appointment of a voluntary liquidator
18 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-04
18 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2023 MR04 Satisfaction of charge 129940890001 in full
08 Dec 2022 CS01 Confirmation statement made on 2 November 2022 with updates
06 Dec 2022 PSC07 Cessation of Rahim Miah as a person with significant control on 1 January 2021
06 Dec 2022 PSC02 Notification of Efg Food & Tech Holdings Limited as a person with significant control on 1 January 2021
30 Nov 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
22 Sep 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
08 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 2 November 2021
20 Jul 2022 PSC04 Change of details for Mr Rahim Miah as a person with significant control on 20 July 2022
24 Mar 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
17 Dec 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 sic code, statement of capital, trading status and shareholder information change was registered on 08/09/2022.
28 Sep 2021 MR01 Registration of charge 129940890001, created on 27 September 2021
03 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-03
  • GBP 1

Statement of capital on 2022-09-08
  • GBP 1