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JPD FOODS LIMITED

Company number 03152610

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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)
31 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2012 DS01 Application to strike the company off the register
28 Mar 2012 SH20 Statement by Directors
28 Mar 2012 CAP-SS Solvency Statement dated 26/03/12
28 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2012 SH19 Statement of capital on 28 March 2012
  • GBP 1
06 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
29 Apr 2010 AD01 Registered office address changed from 82 st John Street London EC1M 4JN on 29 April 2010
29 Apr 2010 AP01 Appointment of Martina Darley as a director
29 Apr 2010 AP01 Appointment of Derek Peter Barbian Darley as a director
29 Apr 2010 TM02 Termination of appointment of Jacqueline Slater as a secretary
29 Apr 2010 TM01 Termination of appointment of Laurence Slater as a director
28 Apr 2010 TM01 Termination of appointment of Jacqueline Slater as a director
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Jacqueline Slater on 22 December 2009
27 Jan 2010 CH03 Secretary's details changed for Jacqueline Slater on 22 December 2009
27 Jan 2010 CH01 Director's details changed for Mr Laurence Norman Slater on 22 December 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009