Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
AM24 |
Notice to Registrar in respect of date of dissolution
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28 May 2024 |
AM23 |
Notice of move from Administration to Dissolution
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24 May 2024 |
AM10 |
Administrator's progress report
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07 Dec 2023 |
AM10 |
Administrator's progress report
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05 Aug 2023 |
AM06 |
Notice of deemed approval of proposals
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03 Jul 2023 |
AM03 |
Statement of administrator's proposal
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28 Jun 2023 |
AM02 |
Statement of affairs with form AM02SOA
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24 May 2023 |
AD01 |
Registered office address changed from 41-44 Great Queen Street London WC2B 5AD United Kingdom to C/O Interpath Ltd Suites 203 & 207 Cumberland House 35 Park Row Nottingham NG1 6EE on 24 May 2023
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24 May 2023 |
AM01 |
Appointment of an administrator
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02 Mar 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
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26 Jan 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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13 Dec 2022 |
AD02 |
Register inspection address has been changed from C/O Sodexo Legal Department One Southampton Row London WC1B 5HA England to Units 2-3 Cwmtillery Industrial Estate Cwmtillery Abertillery Blaenau Gwent NP13 1LZ
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12 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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09 Aug 2022 |
AA |
Full accounts made up to 31 July 2021
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27 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 July 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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19 Jan 2022 |
AD04 |
Register(s) moved to registered office address 41-44 Great Queen Street London WC2B 5AD
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17 Aug 2021 |
RP04PSC02 |
Second filing for the notification of Joubere Food Group Ltd as a person with significant control
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17 Aug 2021 |
RP04PSC07 |
Second filing for the cessation of Sodexo Holdings Limited as a person with significant control
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17 Aug 2021 |
RP04TM01 |
Second filing for the termination of Sodexo Corporate Services (No.1) Limited as a director
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17 Aug 2021 |
RP04TM01 |
Second filing for the termination of Sean Michael Haley as a director
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17 Aug 2021 |
RP04TM01 |
Second filing for the termination of Stuart Anthony Carter as a director
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17 Aug 2021 |
RP04TM01 |
Second filing for the termination of Jean Mary Renton as a director
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17 Aug 2021 |
RP04TM02 |
Second filing for the termination of Gareth Luke Sefton John as a secretary
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12 Aug 2021 |
AA |
Full accounts made up to 31 August 2020
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