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CUTTY SARK FOODS LIMITED

Company number 03297497

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2018 DS01 Application to strike the company off the register
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2018 TM02 Termination of appointment of May Matthews as a secretary on 31 May 2014
24 Jan 2018 TM01 Termination of appointment of Clive Jackson as a director on 7 April 2013
24 Jan 2018 AP01 Appointment of Mr David John Twiss as a director on 24 January 2018
24 Jan 2018 TM01 Termination of appointment of Alvin Clive Matthews as a director on 1 September 2017
10 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AD01 Registered office address changed from Drake House 1 Pavilion Business Park Cinderford Gloucestershire GL14 2YD to 10 Forest Vale Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2PH on 28 August 2014
03 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Jun 2013 TM01 Termination of appointment of a director
02 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
10 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
12 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009