SOVEREIGN FOOD GROUP LIMITED

Company number 00779259

Date	Type	Description	View / Download
12 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
18 Dec 2013	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London England and Wales EC4A 3AE United Kingdom on 18 December 2013	(2 pages)
12 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2013	4.70	Declaration of solvency	(3 pages)
12 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
09 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 17,251,293	(5 pages)
05 Jul 2013	AP01	Appointment of Mr Leon Barry Abbitt as a director	(2 pages)
05 Jul 2013	TM01	Termination of appointment of Mark Steven as a director	(1 page)
12 Apr 2013	TM01	Termination of appointment of Louis Vernaus as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Maarten Kusters as a director	(1 page)
28 Jan 2013	AD01	Registered office address changed from Malton Bacon Factory Hugden Way Norton Grove Industrial Estate Malton North Yorkshire YO179HG on 28 January 2013	(1 page)
03 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(7 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
16 Apr 2012	TM01	Termination of appointment of Stephen Francis as a director	(1 page)
21 Mar 2012	AP01	Appointment of Maarten Kusters as a director	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Anthony Christiaanse as a director	(1 page)
02 Dec 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
01 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
05 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(7 pages)
04 May 2011	AP01	Appointment of Mark Steven as a director	(2 pages)
20 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
18 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)