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PARRIPAK FOODS LIMITED

Company number 03067313

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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)
18 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
18 May 2017 4.71 Return of final meeting in a members' voluntary winding up
04 Aug 2016 600 Appointment of a voluntary liquidator
22 Jul 2016 600 Appointment of a voluntary liquidator
15 Jul 2016 4.70 Declaration of solvency
15 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-28
13 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
20 Jan 2016 AA Accounts for a dormant company made up to 25 April 2015
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,000
28 Jan 2015 AA Accounts for a dormant company made up to 26 April 2014
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000
29 May 2014 CERTNM Company name changed jewel associates LIMITED\certificate issued on 29/05/14
  • RES15 ‐ Change company name resolution on 2014-05-12
27 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-12
27 May 2014 CONNOT Change of name notice
04 Feb 2014 AA Accounts for a dormant company made up to 27 April 2013
10 Jan 2014 AA01 Current accounting period extended from 25 April 2014 to 30 April 2014
19 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
24 Jan 2013 AA Full accounts made up to 28 April 2012
10 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
08 Jan 2012 AA Full accounts made up to 30 April 2011
07 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Mr Norman Graeme Scott Soutar on 1 June 2011
07 Jul 2011 AP01 Appointment of Mr Norman Graeme Scott Soutar as a director
18 Jan 2011 TM01 Termination of appointment of Simon Blair as a director
10 Jan 2011 AA Full accounts made up to 24 April 2010