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SUPERIOR FOOD LIMITED

Company number 02006417

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2020 TM01 Termination of appointment of Martin Johnson as a director on 3 June 2020
24 Jun 2020 TM01 Termination of appointment of Diarmuid Brendan Conifrey as a director on 24 June 2020
08 Apr 2020 AP01 Appointment of Mr Diarmuid Brendan Conifrey as a director on 8 April 2020
09 Mar 2020 OC S1096 Court Order to Rectify
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
15 Mar 2019 ANNOTATION Rectified MR04 was removed from the public register on 09/03/2020 pursuant to order of court.
14 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
20 Jul 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
19 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
06 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
06 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
22 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
04 Apr 2017 AA Full accounts made up to 31 March 2016
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
09 May 2016 TM01 Termination of appointment of Mark Ian Tentori as a director on 27 April 2016
03 May 2016 TM02 Termination of appointment of Gavin Cox as a secretary on 8 March 2016
24 Mar 2016 TM01 Termination of appointment of Gavin Eliot Cox as a director on 7 March 2016
21 Mar 2016 AP01 Appointment of Mr Martin Johnson as a director on 25 February 2016
09 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
16 Oct 2015 AP01 Appointment of Mr Mark Ian Tentori as a director on 6 October 2015
12 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 25/09/2015