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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19 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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20 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 March 2023
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17 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 March 2022
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01 Jun 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Apr 2021 |
AD01 |
Registered office address changed from Unit 26 Gatwick International Distribution Centre Cobham Way Crawley West Sussex RH10 9RX to C/O Frp Advisory Trading Limited Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 6 April 2021
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-03-19
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03 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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03 Apr 2021 |
LIQ02 |
Statement of affairs
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24 Sep 2020 |
MR01 |
Registration of charge 027937620005, created on 22 September 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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22 Feb 2019 |
AP02 |
Appointment of The Food Solutions Group Limited as a director on 18 February 2019
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22 Feb 2019 |
TM02 |
Termination of appointment of Andrew Ian Michael Trinder as a secretary on 18 February 2019
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22 Feb 2019 |
TM01 |
Termination of appointment of Andrew Ian Michael Trinder as a director on 18 February 2019
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13 Feb 2019 |
MR01 |
Registration of charge 027937620004, created on 12 February 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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23 Jan 2019 |
PSC05 |
Change of details for West Hill Acquistions Limited as a person with significant control on 23 January 2019
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31 Dec 2018 |
PSC05 |
Change of details for West Hill Acquistions Limited as a person with significant control on 7 November 2018
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16 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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19 Oct 2018 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 28 February 2018
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23 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2018 |
PSC02 |
Notification of West Hill Acquistions Limited as a person with significant control on 27 April 2018
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04 May 2018 |
PSC07 |
Cessation of Robert James Lewis as a person with significant control on 27 April 2018
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04 May 2018 |
AP01 |
Appointment of Mr Christoph Haschka as a director on 27 April 2018
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