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PHILPOT FOODS LIMITED

Company number 00594464

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2017 DS01 Application to strike the company off the register
13 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
20 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
20 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3,000
08 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
15 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
03 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 3,000
29 Oct 2013 AA Total exemption small company accounts made up to 30 September 2013
23 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 3,000
23 Oct 2013 MR04 Satisfaction of charge 1 in full
23 Oct 2013 MR04 Satisfaction of charge 3 in full
25 Jul 2013 CERTNM Company name changed V.R.C. geoss LTD\certificate issued on 25/07/13
  • RES15 ‐ Change company name resolution on 2013-07-24
  • NM01 ‐ Change of name by resolution
17 Jul 2013 CERTNM Company name changed philpot foods LIMITED\certificate issued on 17/07/13
  • RES15 ‐ Change company name resolution on 2013-07-09
17 Jul 2013 CONNOT Change of name notice
20 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
31 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Jan 2011 AD01 Registered office address changed from Philpot House Station Road Rayleigh Essex SS6 7HH on 5 January 2011
25 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders