HILLSDOWN AMBIENT FOODS GROUP LIMITED

Company number 01220754

Date	Type	Description	View / Download
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Apr 2015	TM01	Termination of appointment of Jim Hepburn as a director on 5 April 2015	(1 page)
23 Apr 2015	AP01	Appointment of Mr Simon Nicholas Wilbraham as a director on 5 April 2015	(2 pages)
27 Mar 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2015	AP01	Appointment of Mr Duncan Neil Leggett as a director on 12 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Emmett Mcevoy as a director on 12 January 2015	(1 page)
14 Jan 2015	MR04	Satisfaction of charge 012207540019 in full	(4 pages)
09 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
15 Dec 2014	SH20	Statement by Directors	(1 page)
15 Dec 2014	SH19	Statement of capital on 15 December 2014 GBP 1	(4 pages)
15 Dec 2014	CAP-SS	Solvency Statement dated 08/12/14	(1 page)
15 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 21,822,100	(4 pages)
17 Jun 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
13 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
02 May 2014	MR04	Satisfaction of charge 12 in full	(4 pages)
02 May 2014	MR04	Satisfaction of charge 13 in full	(4 pages)
02 May 2014	MR04	Satisfaction of charge 17 in full	(4 pages)
02 May 2014	MR04	Satisfaction of charge 16 in full	(4 pages)
02 May 2014	MR04	Satisfaction of charge 18 in full	(4 pages)
17 Apr 2014	MR01	Registration of charge 012207540019	(188 pages)
16 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 21,822,100	(4 pages)