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ABBEY FOODS (LIVERPOOL) LIMITED

Company number 03706041

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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)
18 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of Cameron John Mackintosh as a director on 28 March 2024	View PDF Termination of appointment of Cameron John Mackintosh as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Mar 2024	SH19	Statement of capital on 20 March 2024 GBP 5.125	View PDF Statement of capital on 20 March 2024 GBP 5.125 - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Mar 2024	CAP-SS	Solvency Statement dated 20/03/24	View PDF Solvency Statement dated 20/03/24 - link opens in a new window - 1 page (1 page)
20 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Mr Cameron John Mackintosh as a director on 5 March 2024	View PDF Appointment of Mr Cameron John Mackintosh as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr Stephen David Cardall as a director on 23 February 2024	View PDF Appointment of Mr Stephen David Cardall as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM01	Termination of appointment of Tatsuo Okura as a director on 23 February 2024	View PDF Termination of appointment of Tatsuo Okura as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AP03	Appointment of Mr Stephen David Cardall as a secretary on 23 February 2024	View PDF Appointment of Mr Stephen David Cardall as a secretary on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM02	Termination of appointment of Tatsuo Okura as a secretary on 23 February 2024	View PDF Termination of appointment of Tatsuo Okura as a secretary on 23 February 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
25 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off
18 Oct 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
19 Dec 2022	AP01	Appointment of Mr Tatsuo Okura as a director on 1 April 2022	View PDF Appointment of Mr Tatsuo Okura as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP03	Appointment of Mr Tatsuo Okura as a secretary on 1 April 2022	View PDF Appointment of Mr Tatsuo Okura as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM02	Termination of appointment of Kazuhito Suematsu as a secretary on 1 April 2022	View PDF Termination of appointment of Kazuhito Suematsu as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Kazuhito Suematsu as a director on 1 April 2022	View PDF Termination of appointment of Kazuhito Suematsu as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)

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