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THE FOOD COMPANY (ANGLIA) LIMITED

Company number 03861054

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2019 SOAS(A) Voluntary strike-off action has been suspended
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2019 DS01 Application to strike the company off the register
25 Sep 2018 AA Accounts for a small company made up to 24 December 2017
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
25 Sep 2017 AA Accounts for a small company made up to 24 December 2016
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
25 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
24 Oct 2016 CH01 Director's details changed for Mr Marc Jonathan Linch on 17 October 2016
24 Oct 2016 CH01 Director's details changed for Mr Aaron Theo Linch on 17 October 2016
19 Oct 2016 CH03 Secretary's details changed for Ms Gillian Ruth Beresford on 30 September 2016
19 Oct 2016 CH01 Director's details changed for Ms Gillian Ruth Beresford on 30 September 2016
19 Oct 2016 CH01 Director's details changed for Mr Leslie Spencer Linch on 30 September 2016
30 Sep 2016 AA Accounts for a small company made up to 24 December 2015
25 Apr 2016 AUD Auditor's resignation
23 Mar 2016 AUD Auditor's resignation
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 8 December 2015
  • GBP 2,001,000
05 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,001,000
05 Nov 2015 AD01 Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 5 November 2015
13 Oct 2015 AA Accounts for a small company made up to 24 December 2014
16 Jul 2015 AP01 Appointment of Mr Aaron Theo Linch as a director on 23 June 2015
09 Feb 2015 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 9 February 2015
23 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,001,000