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STUARTS FOODS LIMITED

Company number 04571352

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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)
07 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 23 June 2023
07 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 23 June 2022
06 Jul 2021 AD01 Registered office address changed from Howarth House, Dunslow Court Scarborough North Yorkshire YO11 3XT to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 6 July 2021
06 Jul 2021 LIQ02 Statement of affairs
06 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-24
06 Jul 2021 600 Appointment of a voluntary liquidator
30 Nov 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 May 2020
13 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
30 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
08 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
24 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
08 Aug 2017 MR04 Satisfaction of charge 1 in full
02 Aug 2017 MR01 Registration of charge 045713520003, created on 1 August 2017
23 Jun 2017 MR01 Registration of charge 045713520002, created on 19 June 2017
20 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
09 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Jan 2016 TM01 Termination of appointment of Brenda Elizabeth Howarth as a director on 1 December 2015
05 Jan 2016 AP03 Appointment of Miss Samantha Elizabeth Howarth as a secretary on 1 December 2015
05 Jan 2016 TM02 Termination of appointment of Brenda Elizabeth Howarth as a secretary on 1 December 2015
10 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100