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ALL SQUARE FOODS LTD.

Company number 02712633

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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)
15 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	AP01	Appointment of Mr Stephen Smith as a director on 16 September 2014	View PDF Appointment of Mr Stephen Smith as a director on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AP01	Appointment of Mr Irwin David Simon as a director on 16 September 2014	View PDF Appointment of Mr Irwin David Simon as a director on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AP01	Appointment of Ms Denise Menikheim Faltischek as a director on 16 September 2014	View PDF Appointment of Ms Denise Menikheim Faltischek as a director on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	TM01	Termination of appointment of Robert Burnett as a director on 30 June 2014	View PDF Termination of appointment of Robert Burnett as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,350	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,350 - link opens in a new window - 5 pages (5 pages)
13 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
30 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30	View PDF Annual return made up to 7 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)
31 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2012	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
05 Jul 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
24 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	View PDF Current accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)

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