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RAQUE FOOD SYSTEMS SALES, LIMITED

Company number 03006508

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
20 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 May 2018 AD01 Registered office address changed from Unit 7P Estate Road 6 South Humberside Industrial Estate Grimsby South Humberside DN31 2TG to Moore Stephens (South) R&I Llp 114 High Street Southampton SO14 2AA on 23 May 2018
22 May 2018 600 Appointment of a voluntary liquidator
22 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-30
22 May 2018 LIQ01 Declaration of solvency
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
22 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
22 Sep 2017 TM01 Termination of appointment of Stephen Lancaster as a director on 1 June 2017
22 Sep 2017 TM02 Termination of appointment of Stephen Lancaster as a secretary on 1 June 2017
22 Sep 2017 TM02 Termination of appointment of Stephen Lancaster as a secretary on 1 June 2017
22 Sep 2017 TM01 Termination of appointment of Edward Robinson as a director on 1 January 2017
03 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
24 May 2016 AA Accounts for a small company made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 600
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 600
09 May 2014 AA Accounts for a small company made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 600
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Apr 2013 AP01 Appointment of Mr Stephen Lancaster as a director
28 Mar 2013 AD01 Registered office address changed from Cardinal Building Sandy's Road Malvern Worcestershire WR14 1JJ England on 28 March 2013
28 Mar 2013 TM01 Termination of appointment of John Rose as a director
04 Mar 2013 AP03 Appointment of Mr Stephen Lancaster as a secretary