CASA VERDE FOODS LIMITED

Company number 06517543

Date	Type	Description	View / Download
20 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2013	4.68	Liquidators' statement of receipts and payments to 29 August 2013	(15 pages)
20 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
22 May 2013	AD01	Registered office address changed from Bdo Llp Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 22 May 2013	(2 pages)
19 Feb 2013	4.68	Liquidators' statement of receipts and payments to 19 January 2013	(16 pages)
20 Jan 2012	2.24B	Administrator's progress report to 13 January 2012	(11 pages)
20 Jan 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
19 Jul 2011	2.24B	Administrator's progress report to 7 July 2011	(11 pages)
19 Jul 2011	2.31B	Notice of extension of period of Administration	(1 page)
15 Feb 2011	2.24B	Administrator's progress report to 25 January 2011	(6 pages)
30 Sep 2010	2.17B	Statement of administrator's proposal	(32 pages)
04 Aug 2010	AD01	Registered office address changed from Unit 1 Barwick Spinney Colworth Estate Sharnbrook Bedfordshire MK44 1LD on 4 August 2010	(1 page)
03 Aug 2010	2.12B	Appointment of an administrator	(1 page)
15 Jun 2010	TM01	Termination of appointment of Anthony Davison as a director	(1 page)
01 Jun 2010	TM01	Termination of appointment of Daniela Bagnoli as a director	(1 page)
10 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders Statement of capital on 2010-03-10 GBP 100	(5 pages)
10 Mar 2010	CH03	Secretary's details changed for Ashley Thomas Knight on 1 March 2010	(1 page)
10 Mar 2010	CH01	Director's details changed for Mr Aldo Valerio on 1 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Daniela Michellina Bagnoli on 1 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Anthony Edward Davison on 1 March 2010	(2 pages)
03 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
03 Dec 2009	AD01	Registered office address changed from 35 Old Queen Street London SW1H 9JD on 3 December 2009	(1 page)
03 Dec 2009	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 100	(4 pages)
03 Dec 2009	SH08	Change of share class name or designation	(2 pages)
30 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)