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C.E.P. POTATOES LIMITED

Company number 01315419

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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)
27 May 2020 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
20 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 18 September 2019
11 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 18 September 2018
05 Oct 2017 AD01 Registered office address changed from 155 Wellingborough Road Rushden Northamptonshire NN10 9TB England to 100 st James Road Northampton NN5 5LF on 5 October 2017
04 Oct 2017 LIQ01 Declaration of solvency
04 Oct 2017 600 Appointment of a voluntary liquidator
04 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-19
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
06 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 5,000
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jan 2016 AD01 Registered office address changed from Honeypot Lane Colsterworth Grantham Lincolnshire NG33 5LT to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 6 January 2016
19 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 5,000
03 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 5,000
03 Apr 2014 CH01 Director's details changed for Mrs Delia Kay Calder on 3 March 2014
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Nov 2012 CH01 Director's details changed for Delia Kay Read on 27 October 2012
27 Nov 2012 CH03 Secretary's details changed for Delia Kay Read on 27 October 2012
16 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders