- Company Overview for INVICTA FOODSERVICE LIMITED (03491330)
- Filing history for INVICTA FOODSERVICE LIMITED (03491330)
- People for INVICTA FOODSERVICE LIMITED (03491330)
- Charges for INVICTA FOODSERVICE LIMITED (03491330)
- Insolvency for INVICTA FOODSERVICE LIMITED (03491330)
- Registers for INVICTA FOODSERVICE LIMITED (03491330)
- More for INVICTA FOODSERVICE LIMITED (03491330)
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) |
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31 Aug 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
31 May 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Jan 2023 | CS01 | Confirmation statement made on 8 January 2023 with no updates | |
11 Jan 2022 | CS01 | Confirmation statement made on 8 January 2022 with no updates | |
28 Apr 2021 | AD01 | Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 28 April 2021 | |
27 Apr 2021 | LIQ01 | Declaration of solvency | |
27 Apr 2021 | 600 | Appointment of a voluntary liquidator | |
27 Apr 2021 | RESOLUTIONS |
Resolutions
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25 Feb 2021 | AA01 | Current accounting period extended from 31 December 2020 to 7 March 2021 | |
14 Jan 2021 | CS01 | Confirmation statement made on 8 January 2021 with no updates | |
10 Jan 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
10 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
10 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
10 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
04 Mar 2020 | TM01 | Termination of appointment of Stephen Gibbs as a director on 21 February 2020 | |
04 Mar 2020 | AP01 | Appointment of Mr Mark Biltz Elser as a director on 21 February 2020 | |
13 Jan 2020 | CS01 | Confirmation statement made on 8 January 2020 with updates | |
13 Jan 2020 | PSC05 | Change of details for Invicta Food Group Limited as a person with significant control on 23 August 2019 | |
09 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
04 Jul 2019 | TM01 | Termination of appointment of Colin James Norton as a director on 3 June 2019 | |
04 Jul 2019 | TM01 | Termination of appointment of Rubens Fernandes Pereira as a director on 3 June 2019 | |
04 Jul 2019 | AP01 | Appointment of Mr Stephen Gibbs as a director on 3 June 2019 | |
04 Jul 2019 | TM01 | Termination of appointment of Daniel Paulo Hamada as a director on 3 June 2019 | |
04 Jul 2019 | AP01 | Appointment of Mr Curt Calaway as a director on 3 June 2019 | |
28 Jun 2019 | AD01 | Registered office address changed from 130 Eureka Park, Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 28 June 2019 |