Company Results (links open in a new window)
|
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)
|
|
30 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
14 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
02 May 2024 |
DS01 |
Application to strike the company off the register
|
|
|
23 Feb 2024 |
CH01 |
Director's details changed for Mr. Ivan Fernandes Siqueira on 23 February 2024
|
|
|
08 Feb 2024 |
CH01 |
Director's details changed for Mr Morten Schott Knudsen on 8 February 2024
|
|
|
11 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
|
|
|
06 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
|
|
|
04 Mar 2022 |
AP01 |
Appointment of Mr. Ivan Fernandes Siqueira as a director on 28 February 2022
|
|
|
24 Feb 2022 |
PSC05 |
Change of details for Tulip Limited as a person with significant control on 28 August 2020
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
|
|
|
16 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
21 Oct 2021 |
CERTNM |
Company name changed pilgrim's food masters LTD\certificate issued on 21/10/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-10-20
|
|
|
16 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-13
|
|
|
05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
|
|
|
14 Dec 2020 |
PSC07 |
Cessation of Vjs Holdings (U.K.) Limited as a person with significant control on 17 March 2020
|
|
|
07 Feb 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-02-06
|
|
|
30 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
19 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
|
|
|
17 Dec 2019 |
PSC02 |
Notification of Tulip Limited as a person with significant control on 1 October 2019
|
|
|
05 Dec 2019 |
TM01 |
Termination of appointment of Andrew Michael James Cracknell as a director on 5 December 2019
|
|
|
01 Oct 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-09-26
|
|
|
27 Mar 2019 |
AP01 |
Appointment of Mr Morten Schott Knudsen as a director on 20 March 2019
|
|