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SIMPLEA FOOD PRODUCTS LIMITED

Company number 04717943

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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)
21 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
02 Nov 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
21 Sep 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
08 May 2017	2.24B	Administrator's progress report to 21 March 2017	View PDF Administrator's progress report to 21 March 2017 - link opens in a new window - 28 pages (28 pages)
13 Dec 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
25 Nov 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
14 Nov 2016	2.16B	Statement of affairs with form 2.15B	View PDF Statement of affairs with form 2.15B - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
06 Oct 2016	AD01	Registered office address changed from Key Food Ingredients Limited Dennis Road Widnes WA8 0YQ to 1 st. Peters Square Manchester M2 3AE on 6 October 2016	View PDF Registered office address changed from Key Food Ingredients Limited Dennis Road Widnes WA8 0YQ to 1 st. Peters Square Manchester M2 3AE on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Jun 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 520,000	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 520,000 - link opens in a new window - 5 pages (5 pages)
19 Feb 2016	TM02	Termination of appointment of Andrew Richard Samuel as a secretary on 15 February 2016	View PDF Termination of appointment of Andrew Richard Samuel as a secretary on 15 February 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
11 Nov 2015	AP01	Appointment of Mr Philip John Nash as a director on 25 August 2015	View PDF Appointment of Mr Philip John Nash as a director on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Nov 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Oct 2015	MR01	Registration of charge 047179430006, created on 7 October 2015	View PDF Registration of charge 047179430006, created on 7 October 2015 - link opens in a new window - 13 pages (13 pages)
07 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Other company business 25/08/2015	View PDF Resolutions RES13 ‐ Other company business 25/08/2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 20,000	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
03 Dec 2014	MR01	Registration of charge 047179430005, created on 3 December 2014	View PDF Registration of charge 047179430005, created on 3 December 2014 - link opens in a new window - 24 pages (24 pages)
20 Nov 2014	MR01	Registration of charge 047179430003, created on 20 November 2014	View PDF Registration of charge 047179430003, created on 20 November 2014 - link opens in a new window - 23 pages (23 pages)
20 Nov 2014	MR01	Registration of charge 047179430004, created on 20 November 2014	View PDF Registration of charge 047179430004, created on 20 November 2014 - link opens in a new window - 13 pages (13 pages)
27 Oct 2014	AP03	Appointment of Mr Andrew Richard Samuel as a secretary on 24 October 2014	View PDF Appointment of Mr Andrew Richard Samuel as a secretary on 24 October 2014 - link opens in a new window - 2 pages (2 pages)

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