CARGILL POULTRY LIMITED

Company number 00170526

Date	Type	Description	View / Download
06 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
01 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 6 December 2022	(11 pages)
17 Dec 2021	AD01	Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 17 December 2021	(2 pages)
16 Dec 2021	600	Appointment of a voluntary liquidator	(3 pages)
16 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-07	(1 page)
16 Dec 2021	LIQ01	Declaration of solvency	(5 pages)
14 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Re: any person being an officer of the company/directors authorisation to count in decision making process/sections 175 & 177 of the companies act 2006 21/04/2021	(2 pages)
21 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	(3 pages)
19 Dec 2020	AA	Full accounts made up to 31 May 2020	(17 pages)
20 May 2020	AP01	Appointment of Haydn Alexander Mann as a director on 15 May 2020	(2 pages)
19 May 2020	TM01	Termination of appointment of Peter Michael Allan as a director on 15 May 2020	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	(3 pages)
23 Jan 2020	AA	Full accounts made up to 31 May 2019	(16 pages)
14 Aug 2019	AP01	Appointment of Federico Urquidi Negron as a director on 2 August 2019	(2 pages)
14 Aug 2019	TM01	Termination of appointment of Christopher John Shooter as a director on 2 August 2019	(1 page)
24 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	(3 pages)
23 Jan 2019	AA	Full accounts made up to 31 May 2018	(16 pages)
17 Jul 2018	CH01	Director's details changed for Mr Peter Michael Allan on 17 July 2018	(2 pages)
17 Jul 2018	CH01	Director's details changed for Christopher John Shooter on 17 July 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Christopher John Shooter as a director on 11 June 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Mary Lane Thompson as a director on 11 June 2018	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
23 Jan 2018	CH01	Director's details changed for Mr Peter Michael Allan on 18 January 2018	(2 pages)
27 Nov 2017	AA	Full accounts made up to 31 May 2017	(15 pages)