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HUNDRED RIVER FOODS LTD

Company number 04686510

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2020 DS01 Application to strike the company off the register
05 Oct 2020 AA Micro company accounts made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
01 Oct 2019 AA Micro company accounts made up to 31 December 2018
03 May 2019 AD01 Registered office address changed from C/O C/O Suffolk Meat Traders Limited Grove Lane Elmswell Bury St. Edmunds Suffolk IP30 9HN to C/O Unit 3 Hillview Business Park Old Ipswich Road Claydon Ipswich Suffolk IP6 0AJ on 3 May 2019
21 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
13 Mar 2018 TM01 Termination of appointment of Geoffrey Ellis as a director on 21 June 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
18 Jul 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
18 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
18 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
18 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
21 Oct 2015 AA Total exemption small company accounts made up to 2 January 2015
21 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
21 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/01/15
24 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
26 Feb 2015 AP01 Appointment of Mr Geoffrey Ellis as a director on 26 January 2015
19 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/01/14
19 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/01/14