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ACACIA FOODS LIMITED

Company number 01230671

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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)
12 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
13 Aug 2024 TM01 Termination of appointment of Andrew Richard Smith as a director on 31 July 2024
05 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
18 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-17
04 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
14 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 16 November 2022
04 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
16 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 16 November 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
12 Dec 2020 AD01 Registered office address changed from Ings Road Ings Road Doncaster South Yorkshire DN5 9TL to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 12 December 2020
08 Dec 2020 LIQ01 Declaration of solvency
08 Dec 2020 600 Appointment of a voluntary liquidator
08 Dec 2020 LIQ01 Declaration of solvency
09 Oct 2020 AA Accounts for a small company made up to 31 December 2019
03 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
17 Dec 2019 SH20 Statement by Directors
17 Dec 2019 SH19 Statement of capital on 17 December 2019
  • GBP 1
17 Dec 2019 CAP-SS Solvency Statement dated 16/12/19
17 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 315,001
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates