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RICHMOND FOODS (EBT 1) LIMITED

Company number 03565157

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2018 PSC02 Notification of Froneri International Limited as a person with significant control on 17 October 2018
20 Dec 2018 PSC07 Cessation of Richmond Foods Limited as a person with significant control on 17 October 2018
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2018 DS01 Application to strike the company off the register
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Aug 2018 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
24 Jul 2018 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
01 Jun 2018 AP01 Appointment of Mr Marcello Mattia as a director on 1 June 2018
01 Jun 2018 AP03 Appointment of Mr Marcello Mattia as a secretary on 1 June 2018
01 Jun 2018 TM01 Termination of appointment of Daniel Martinez Carretero as a director on 31 May 2018
01 Jun 2018 TM02 Termination of appointment of Daniel Martinez Carretero as a secretary on 31 May 2018
10 May 2018 AP01 Appointment of Mr Ibrahim Mahmood Ibrahim Najafi as a director on 8 May 2018
21 Nov 2017 AR01 Annual return made up to 1 November 2006 with full list of shareholders
21 Nov 2017 AR01 Annual return made up to 12 May 2006 with full list of shareholders
21 Nov 2017 AR01 Annual return made up to 12 May 2005 with full list of shareholders
21 Nov 2017 AR01 Annual return made up to 12 May 2004 with full list of shareholders
21 Nov 2017 AR01 Annual return made up to 12 May 2003 with full list of shareholders
21 Nov 2017 AR01 Annual return made up to 12 May 2002 with full list of shareholders
21 Nov 2017 AR01 Annual return made up to 12 May 2001 with full list of shareholders
21 Nov 2017 AR01 Annual return made up to 12 May 2000 with full list of shareholders
21 Nov 2017 AR01 Annual return made up to 12 May 1999 with full list of shareholders
13 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jan 2017 TM01 Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016