ASSOCIATED HEALTH FOODS LIMITED

Company number 00654806

Date	Type	Description	View / Download
15 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
08 Oct 2015	AD01	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 8 October 2015	(2 pages)
07 Oct 2015	4.70	Declaration of solvency	(3 pages)
07 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28	(1 page)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
22 Sep 2015	SH20	Statement by Directors	(1 page)
22 Sep 2015	SH19	Statement of capital on 22 September 2015 GBP 1	(4 pages)
22 Sep 2015	CAP-SS	Solvency Statement dated 04/09/15	(1 page)
22 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 7,725,923	(4 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
04 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 6,600	(3 pages)
28 Nov 2014	TM01	Termination of appointment of Ulf Stefan Brettschneider as a director on 4 November 2014	(2 pages)
26 Nov 2014	AP01	Appointment of Mr Nicholas Andrew Cottrell as a director on 4 November 2014	(3 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
01 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 6,600	(3 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
03 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(3 pages)
03 Jun 2013	CH01	Director's details changed for Mr Ulf Stefan Brettschneider on 31 May 2013	(2 pages)
03 Jun 2013	CH01	Director's details changed for Robert Arthur Bacon on 31 May 2013	(2 pages)
14 Feb 2013	AP01	Appointment of Robert Arthur Bacon as a director	(3 pages)
14 Feb 2013	TM01	Termination of appointment of Christopher Kershaw as a director	(2 pages)
14 Nov 2012	AD01	Registered office address changed from Aire Valley Business Centre Keighley West Yorkshire BD21 3BB on 14 November 2012	(2 pages)