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TANNER FOODS LIMITED

Company number 04263206

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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)
15 Oct 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)
30 Jul 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)
23 Jul 2024	CH01	Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on 11 March 2024	View PDF Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 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 - 3 pages (3 pages)
10 Apr 2024	SH19	Statement of capital on 10 April 2024 GBP 1	View PDF Statement of capital on 10 April 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Apr 2024	CAP-SS	Solvency Statement dated 09/04/24	View PDF Solvency Statement dated 09/04/24 - link opens in a new window - 1 page (1 page)
10 Apr 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)
07 Feb 2024	TM01	Termination of appointment of Anne-Frances Ball as a director on 1 January 2024	View PDF Termination of appointment of Anne-Frances Ball as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 1 January 2024 ANNOTATION Part Admin Removed The director's address on the AP01 was administratively removed from the register on 17/07/2024 as the material was not properly delivered.	View PDF Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 1 January 2024 ANNOTATION Part Admin Removed The director's address on the AP01 was administratively removed from the register on 17/07/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
01 Aug 2023	AP01	Appointment of Mrs Anne-Frances Ball as a director on 31 July 2023	View PDF Appointment of Mrs Anne-Frances Ball as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Afshin Amirahmadi as a director on 31 July 2023	View PDF Termination of appointment of Afshin Amirahmadi as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	TM01	Termination of appointment of Simon Kin-Man Ho as a director on 17 July 2023	View PDF Termination of appointment of Simon Kin-Man Ho as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Louis Rutter as a director on 17 July 2023	View PDF Appointment of Louis Rutter as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
28 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	CH01	Director's details changed for Mr Simon Kin-Man Ho on 24 May 2021	View PDF Director's details changed for Mr Simon Kin-Man Ho on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
28 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	CH01	Director's details changed for Mr Simon Kin-Man Ho on 1 July 2020	View PDF Director's details changed for Mr Simon Kin-Man Ho on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	CH01	Director's details changed for Mr Afshin Amirahmadi on 1 July 2018	View PDF Director's details changed for Mr Afshin Amirahmadi on 1 July 2018 - link opens in a new window - 2 pages (2 pages)

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