- Company Overview for CRAVENDALE FOODS LIMITED (02264509)
- Filing history for CRAVENDALE FOODS LIMITED (02264509)
- People for CRAVENDALE FOODS LIMITED (02264509)
- Insolvency for CRAVENDALE FOODS LIMITED (02264509)
- More for CRAVENDALE FOODS LIMITED (02264509)
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) |
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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
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27 Jun 2013 | 4.70 | Declaration of solvency | |
27 Jun 2013 | 600 | Appointment of a voluntary liquidator | |
27 Jun 2013 | RESOLUTIONS |
Resolutions
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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 |