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MARINE AFC FOOD LTD

Company number 13648938

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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 Apr 2024 AD01 Registered office address changed from Hallidays Farm Moss Lane Bilsborrow Preston PR3 0RU England to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 18 April 2024
18 Apr 2024 LIQ02 Statement of affairs
18 Apr 2024 600 Appointment of a voluntary liquidator
18 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-04
26 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
28 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
28 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
27 Oct 2021 TM01 Termination of appointment of Thomas James Mcintost as a director on 26 October 2021
27 Oct 2021 TM01 Termination of appointment of Rachael Louise Ashcroft as a director on 26 October 2021
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
14 Oct 2021 PSC01 Notification of James Cole as a person with significant control on 14 October 2021
14 Oct 2021 PSC07 Cessation of Thomas James Mcintost as a person with significant control on 14 October 2021
28 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted