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IMPERIAL SNACK FOODS LIMITED

Company number 02814608

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2016 SOAS(A) Voluntary strike-off action has been suspended
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2016 DS01 Application to strike the company off the register
22 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Aug 2016 MR04 Satisfaction of charge 3 in full
15 Aug 2016 MR04 Satisfaction of charge 5 in full
15 Aug 2016 MR04 Satisfaction of charge 4 in full
15 Jun 2016 SH20 Statement by Directors
15 Jun 2016 SH19 Statement of capital on 15 June 2016
  • GBP 1
15 Jun 2016 CAP-SS Solvency Statement dated 09/06/16
15 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 51,000
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
08 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 51,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 TM01 Termination of appointment of Nigel Patrick Hebron as a director on 31 August 2014
09 Sep 2014 TM02 Termination of appointment of Nigel Hebron as a secretary on 31 August 2014
09 Sep 2014 AP01 Appointment of Mr Giles Alexander Glidden Henderson as a director on 31 August 2014
09 Sep 2014 AP01 Appointment of Mr Mark Christopher Thorpe as a director on 31 August 2014
09 Sep 2014 AP01 Appointment of Mr Nicholas Robert Bunker as a director on 31 August 2014
16 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 51,000
01 Apr 2014 TM01 Termination of appointment of Richard Robinson as a director
25 Mar 2014 TM01 Termination of appointment of Ian Lavery as a director