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ST. VINCENTS MEAL DELIVERY SERVICE LIMITED

Company number 03920214

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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 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 28 July 2024
23 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 28 July 2023
09 Aug 2022 AD01 Registered office address changed from 110 Gosport Road Fareham Hampshire PO16 0QN to Unit 8 Riverside Court Pride Park Derby DE24 8JN on 9 August 2022
09 Aug 2022 LIQ02 Statement of affairs
09 Aug 2022 600 Appointment of a voluntary liquidator
09 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-29
06 Jun 2022 MR04 Satisfaction of charge 1 in full
06 Jun 2022 MR04 Satisfaction of charge 2 in full
22 Mar 2022 TM01 Termination of appointment of George Daniel Burgess as a director on 22 March 2022
22 Mar 2022 PSC07 Cessation of George Daniel Burgess as a person with significant control on 22 March 2022
21 Mar 2022 AA01 Current accounting period extended from 31 October 2021 to 30 April 2022
16 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
24 May 2021 AA Total exemption full accounts made up to 31 October 2020
03 Mar 2021 PSC01 Notification of George Daniel Burgess as a person with significant control on 1 November 2019
03 Mar 2021 PSC07 Cessation of Victoria Louise Burgess as a person with significant control on 1 November 2019
02 Mar 2021 AP01 Appointment of Mr George Daniel Burgess as a director on 1 November 2019
08 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
17 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
04 Mar 2019 AA Micro company accounts made up to 31 October 2018
25 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
25 Feb 2019 TM02 Termination of appointment of Victoria Louise Burgess as a secretary on 30 November 2017
29 May 2018 AA Micro company accounts made up to 31 October 2017
16 Mar 2018 CS01 Confirmation statement made on 4 February 2018 with updates
11 Feb 2018 TM01 Termination of appointment of Victoria Louise Burgess as a director on 30 November 2017