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FINCH FOODS LIMITED

Company number 02491969

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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)
17 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
28 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 28 December 2021	View PDF Liquidators' statement of receipts and payments to 28 December 2021 - link opens in a new window - 18 pages (18 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-01 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AD01	Registered office address changed from Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU England to 15 Upper King Street Norwich Norfolk NR3 1RB on 6 January 2021	View PDF Registered office address changed from Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU England to 15 Upper King Street Norwich Norfolk NR3 1RB on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-29 - link opens in a new window - 1 page (1 page)
06 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	MR04	Satisfaction of charge 024919690008 in full	View PDF Satisfaction of charge 024919690008 in full - link opens in a new window - 1 page (1 page)
14 Dec 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
02 Oct 2020	AD01	Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2 October 2020	View PDF Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
30 Sep 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 Sep 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
30 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Jun 2020	TM01	Termination of appointment of Bryan Denzil Winch as a director on 9 June 2020	View PDF Termination of appointment of Bryan Denzil Winch as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AAMD	Amended full accounts made up to 31 March 2019	View PDF Amended full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
12 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
01 Aug 2019	AD01	Registered office address changed from 117 Charterhouse Street London EC1M 6AA to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019	View PDF Registered office address changed from 117 Charterhouse Street London EC1M 6AA to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	MR01	Registration of charge 024919690008, created on 22 October 2018	View PDF Registration of charge 024919690008, created on 22 October 2018 - link opens in a new window - 39 pages (39 pages)

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