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WATERFORD FOODS (CORSHAM) LIMITED

Company number 01628160

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2011 DS01 Application to strike the company off the register
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2011-07-14
  • GBP 7,494,737
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 7,494,737
28 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Remove authorised share cap 16/06/2011
19 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
21 Jun 2010 AA Accounts for a dormant company made up to 2 January 2010
11 Aug 2009 AA Accounts made up to 3 January 2009
15 Jul 2009 363a Return made up to 30/06/09; full list of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from second floor 2 albert road tamworth staffordshire B79 7JN
28 Dec 2008 288a Director and secretary appointed noel o'dwyer
28 Dec 2008 288b Appointment Terminated Secretary philip sheath
28 Dec 2008 288b Appointment Terminated Director philip sheath
13 Aug 2008 288a Director Appointed Thomas James Kelly Logged Form
18 Jul 2008 AA Accounts made up to 29 December 2007
18 Jul 2008 288a Director appointed tj kelly
18 Jul 2008 288b Appointment Terminated Director michael horan
16 Jul 2008 363a Return made up to 30/06/08; full list of members
15 Oct 2007 363a Return made up to 30/09/07; full list of members
01 Aug 2007 AA Accounts made up to 30 December 2006
07 Nov 2006 363a Return made up to 30/09/06; full list of members
05 Sep 2006 AA Accounts made up to 31 December 2005
19 May 2006 288b Director resigned
19 May 2006 288a New director appointed