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SQUAREDEAL FOODS LIMITED

Company number 03170124

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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)
09 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-29
08 Sep 2016 4.68 Liquidators' statement of receipts and payments to 28 July 2016
21 Oct 2015 AD01 Registered office address changed from C/O Valentine and Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015
12 Aug 2015 AD01 Registered office address changed from 10 Ashbourne Parade Finchley Road London NW11 0AD to C/O Valentine and Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 12 August 2015
10 Aug 2015 4.20 Statement of affairs with form 4.19
10 Aug 2015 600 Appointment of a voluntary liquidator
04 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2015 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Dec 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Jul 2012 CH01 Director's details changed for Gershon Kopfstein on 25 May 2012
24 Apr 2012 AD01 Registered office address changed from 220 the Vale London NW11 8SR on 24 April 2012
05 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
05 Oct 2011 TM01 Termination of appointment of Jacob Sonnenfeld as a director
05 Oct 2011 TM02 Termination of appointment of Michal Sonnenfeld as a secretary
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Jun 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
26 May 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders