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ADVANCED FEED FATS LIMITED

Company number 04147992

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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)
28 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2023 DS01 Application to strike the company off the register
15 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restrictions on the authorised capital hereby revoked and deleted 02/08/2023
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 2 August 2023
  • GBP 293,576
17 Jul 2023 DS02 Withdraw the company strike off application
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2023 DS01 Application to strike the company off the register
08 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
08 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
08 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
08 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
30 Jun 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
30 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
30 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
30 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
01 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
12 Apr 2022 PSC02 Notification of Agman Holdings Limited as a person with significant control on 8 June 2018
12 Apr 2022 PSC07 Cessation of Agman Investments Limited as a person with significant control on 8 June 2018
07 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
24 Jun 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
24 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
24 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
02 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates