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DOWNLAND FRESH FOODS LIMITED

Company number 04395955

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2014 2.35B Notice of move from Administration to Dissolution on 10 December 2014
12 Aug 2014 2.24B Administrator's progress report to 6 July 2014
02 Jul 2014 2.16B Statement of affairs with form 2.14B
19 Mar 2014 F2.18 Notice of deemed approval of proposals
14 Mar 2014 2.17B Statement of administrator's proposal
20 Jan 2014 AD01 Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW England on 20 January 2014
15 Jan 2014 2.12B Appointment of an administrator
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 2,010
16 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 2,010
16 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2012 CC04 Statement of company's objects
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Jun 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
26 Jun 2012 AD01 Registered office address changed from Waterworks Road Eastbourne East Sussex BN22 8LH on 26 June 2012
31 Jan 2012 TM02 Termination of appointment of Denis Gordon John Lester as a secretary on 31 January 2012
31 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
30 Jan 2012 AA01 Previous accounting period extended from 30 April 2011 to 30 September 2011
31 Aug 2011 TM01 Termination of appointment of Denis Lester as a director
31 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders