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CRAVENDALE FOODS LIMITED

Company number 02264509

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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)
05 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
30 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
27 Jun 2013 4.70 Declaration of solvency
27 Jun 2013 600 Appointment of a voluntary liquidator
27 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-19
01 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
04 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Dec 2010 CH01 Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010
06 Dec 2010 CH01 Director's details changed for Mr Peter Lauritzen on 6 December 2010
06 Dec 2010 CH03 Secretary's details changed for Mr Tanjot Soar on 6 December 2010
12 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Sep 2009 363a Return made up to 27/09/09; full list of members
19 May 2009 AA Accounts made up to 31 December 2008
29 Oct 2008 AA Accounts made up to 31 December 2007
03 Oct 2008 363a Return made up to 27/09/08; full list of members
18 Apr 2008 288b Appointment Terminated Director martin gilbert
18 Apr 2008 288b Appointment Terminated Director nigel peet
18 Apr 2008 288b Appointment Terminated Director timothy smith
08 Oct 2007 363a Return made up to 27/09/07; full list of members
27 Sep 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
27 Jul 2007 288a New director appointed