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FOODCO MANAGEMENT UK LIMITED

Company number 04241284

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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)
21 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2021 TM01 Termination of appointment of Norman Walden Fitzgerald as a director on 15 August 2021
16 Aug 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
09 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
11 Nov 2019 AA Accounts for a small company made up to 30 June 2019
09 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
29 Mar 2019 AA Accounts for a small company made up to 30 June 2018
13 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
16 May 2018 AA Accounts for a small company made up to 30 June 2017
23 Aug 2017 AP01 Appointment of Norman Walden Fitzgerald as a director on 31 July 2017
23 Aug 2017 AP01 Appointment of Robert Henry Fitzgerald as a director on 31 July 2017
23 Aug 2017 AP01 Appointment of Sergio Mauro Infanti as a director on 31 July 2017
23 Aug 2017 AP01 Appointment of Mrs Robyn Arbuckle as a director on 31 July 2017
28 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
28 Jun 2017 PSC02 Notification of Foodco Group Pty Limited as a person with significant control on 28 June 2017
09 Apr 2017 AA Accounts for a small company made up to 30 June 2016
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 110.00
08 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
05 Apr 2016 AA Accounts for a small company made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
16 Apr 2015 AA Accounts for a small company made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013