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MEADOWCROFT FOODS LTD

Company number 04290749

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2018 DS01 Application to strike the company off the register
14 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
09 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
08 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
12 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Apr 2016 SH08 Change of share class name or designation
19 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
23 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Mrs Rebecca Gay Blackman on 20 September 2010
08 Oct 2010 CH03 Secretary's details changed for Mrs Rebecca Gay Blackman on 20 September 2010
08 Oct 2010 CH01 Director's details changed for Mr Nicholas Stephen Blackman on 20 September 2010
08 Oct 2010 AD01 Registered office address changed from Thatchways Manor Lane Bredon's Norton Tewkesbury Gloucestershire GL20 7HB United Kingdom on 8 October 2010