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DIANA FOOD LIMITED

Company number 04410778

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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)
09 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
26 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 May 2024	AD01	Registered office address changed from C/O Symrise Limited Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England to 10 Fleet Place London EC4M 7RB on 16 May 2024	View PDF Registered office address changed from C/O Symrise Limited Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England to 10 Fleet Place London EC4M 7RB on 16 May 2024 - link opens in a new window - 3 pages (3 pages)
16 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-25 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AD01	Registered office address changed from Duncan House High Street Ripley Surrey GU23 6AY United Kingdom to C/O Symrise Limited Fieldhouse Lane Marlow Buckinghamshire SL7 1TB on 13 February 2024	View PDF Registered office address changed from Duncan House High Street Ripley Surrey GU23 6AY United Kingdom to C/O Symrise Limited Fieldhouse Lane Marlow Buckinghamshire SL7 1TB on 13 February 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
18 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
12 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AD01	Registered office address changed from Holbeach Technology Park Holbeach Spalding Lincolnshire PE12 7PT to Duncan House High Street Ripley Surrey GU23 6AY on 30 December 2021	View PDF Registered office address changed from Holbeach Technology Park Holbeach Spalding Lincolnshire PE12 7PT to Duncan House High Street Ripley Surrey GU23 6AY on 30 December 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AP01	Appointment of Mr Thierry Paul Claude De Ghaisne De Bourmont as a director on 1 October 2021	View PDF Appointment of Mr Thierry Paul Claude De Ghaisne De Bourmont as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	TM01	Termination of appointment of Claire Sylvie Christine Du Peloux as a director on 1 October 2021	View PDF Termination of appointment of Claire Sylvie Christine Du Peloux as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
12 May 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
17 Jun 2020	AP01	Appointment of Mr Fabrice Guy Edmond Alphonse Bohin as a director on 2 June 2020	View PDF Appointment of Mr Fabrice Guy Edmond Alphonse Bohin as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	TM01	Termination of appointment of Jean-Yves Parisot as a director on 2 June 2020	View PDF Termination of appointment of Jean-Yves Parisot as a director on 2 June 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AP01	Appointment of Mr Jean-Yves Parisot as a director on 29 November 2019	View PDF Appointment of Mr Jean-Yves Parisot as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	TM01	Termination of appointment of Yannick Riou as a director on 29 November 2019	View PDF Termination of appointment of Yannick Riou as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
23 May 2019	CH01	Director's details changed for Claire Sylvie Christine Du Peloux on 23 May 2019	View PDF Director's details changed for Claire Sylvie Christine Du Peloux on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AP01	Appointment of Claire Sylvie Christine Du Peloux as a director on 10 May 2019	View PDF Appointment of Claire Sylvie Christine Du Peloux as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)

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DIANA FOOD LIMITED

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