CELEBRITY FOOD FACTORIES(U.K.)LIMITED

Company number 00652786

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2019	DS01	Application to strike the company off the register	(1 page)
05 Dec 2019	TM01	Termination of appointment of Andrew Michael James Cracknell as a director on 5 December 2019	(1 page)
27 Mar 2019	AP01	Appointment of Mr Morten Schott Knudsen as a director on 20 March 2019	(2 pages)
22 Feb 2019	AP01	Appointment of Mr Andrew Michael James Cracknell as a director on 15 February 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Tommy Bro Moelgaard as a director on 15 February 2019	(1 page)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(8 pages)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
13 Jun 2018	TM01	Termination of appointment of Stephen Ronald William Francis as a director on 5 June 2018	(1 page)
22 Feb 2018	AP01	Appointment of Mr Tommy Bro Moelgaard as a director on 5 February 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Helen Margaret Glennie as a director on 5 February 2018	(1 page)
02 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
27 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
13 Nov 2017	SH20	Statement by Directors	(1 page)
13 Nov 2017	SH19	Statement of capital on 13 November 2017 GBP 1	(5 pages)
13 Nov 2017	CAP-SS	Solvency Statement dated 19/10/17	(1 page)
13 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 Jul 2017	TM02	Termination of appointment of Christopher Malcolm Terry as a secretary on 29 June 2017	(1 page)
30 Jun 2017	AP01	Appointment of Mrs Helen Margaret Glennie as a director on 29 June 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mr Stephen Ronald William Francis as a director on 29 June 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Christopher Thomas as a director on 29 June 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Christopher Malcolm Terry as a director on 29 June 2017	(1 page)
29 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	(1 page)