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INTERNATIONAL FOOD SOURCING LIMITED

Company number 05044893

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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)
08 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
27 Mar 2017 AD01 Registered office address changed from Coppersmiths Cottage Churchtown St Tudy Bodmin PL30 3NN England to Neville & Co, Buckland House 12 William Prance Road Plymouth International Business Park Plymouth Devon PL6 5WR on 27 March 2017
23 Mar 2017 600 Appointment of a voluntary liquidator
23 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-14
23 Mar 2017 4.70 Declaration of solvency
10 Mar 2017 MR04 Satisfaction of charge 2 in full
10 Mar 2017 MR04 Satisfaction of charge 3 in full
27 Feb 2017 AP01 Appointment of Mrs Ruth Greaney as a director on 1 January 2017
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
17 Aug 2016 AD01 Registered office address changed from B105 Beacon House Victoria Offices Station Approach, Victoria St. Austell Cornwall PL26 8LG England to Coppersmiths Cottage Churchtown St Tudy Bodmin PL30 3NN on 17 August 2016
17 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
10 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Jan 2016 AD01 Registered office address changed from 3 Eddystone Court Wadebridge Cornwall PL27 7FH to B105 Beacon House Victoria Offices Station Approach, Victoria St. Austell Cornwall PL26 8LG on 26 January 2016
07 May 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 1
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
08 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders