Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 May 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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25 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 July 2022
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13 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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13 Jul 2022 |
LIQ10 |
Removal of liquidator by court order
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04 Jul 2022 |
AD01 |
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
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20 Dec 2021 |
AD01 |
Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 20 December 2021
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11 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 July 2021
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06 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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06 Aug 2021 |
LIQ06 |
Resignation of a liquidator
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07 May 2021 |
AD01 |
Registered office address changed from C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH to 1 st. Peters Square Manchester M2 3AE on 7 May 2021
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05 Aug 2020 |
AD01 |
Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW to 8 Princes Parade Liverpool L3 1QH on 5 August 2020
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29 Jul 2020 |
600 |
Appointment of a voluntary liquidator
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-07-10
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29 Jul 2020 |
LIQ01 |
Declaration of solvency
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25 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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27 Sep 2019 |
TM01 |
Termination of appointment of Jenny Nancy Loncaster as a director on 25 September 2019
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13 Sep 2019 |
TM01 |
Termination of appointment of Timothy Mark Busby as a director on 12 September 2019
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28 Aug 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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13 Aug 2019 |
AD02 |
Register inspection address has been changed from C/O Wilkin Chapman Llp PO Box 16 New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE England to Karro Food Group Hugden Way, Norton Grove Industrial Estate Norton Malton North Yorkshire YO17 9HG
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16 Jul 2019 |
AP01 |
Appointment of Mr Michael Kamiel Jan Alfons Kestemont as a director on 4 July 2019
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09 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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05 Jul 2019 |
TM02 |
Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 4 July 2019
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29 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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20 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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