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MAIN SAUCE PRODUCTIONS LIMITED

Company number 04845519

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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)
11 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
11 May 2017 4.71 Return of final meeting in a members' voluntary winding up
19 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
17 Aug 2016 AD01 Registered office address changed from Puddle View 41-43 Weston Road Edith Weston Rutland LE15 8HQ to 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 17 August 2016
15 Aug 2016 600 Appointment of a voluntary liquidator
15 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-04
15 Aug 2016 4.70 Declaration of solvency
29 Apr 2016 AA01 Previous accounting period extended from 30 September 2015 to 29 February 2016
27 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 110
08 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Aug 2014 TM01 Termination of appointment of Joanne Lisa Ramsden as a director on 1 August 2014
28 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
28 Jul 2014 AD02 Register inspection address has been changed from Ford Cottage 2 Water Street Stamford Lincolnshire PE9 2NJ United Kingdom to Bedford Heights Brickhill Drive Bedford MK41 7PH
28 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 MR01 Registration of charge 048455190003
03 Sep 2013 MR04 Satisfaction of charge 2 in full
03 Sep 2013 MR04 Satisfaction of charge 1 in full
21 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
21 Aug 2013 AD04 Register(s) moved to registered office address
06 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
31 Jul 2012 AD03 Register(s) moved to registered inspection location
31 Jul 2012 AD02 Register inspection address has been changed
31 Jul 2012 CH01 Director's details changed for Lesley Gillian Forrow on 31 July 2012
31 Jul 2012 CH01 Director's details changed for Joshua Scott Forrow on 31 July 2012