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EVENLODE FOODS LIMITED

Company number 05332085

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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)
22 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2024 DS01 Application to strike the company off the register
30 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The form of the strike-off resolution be and hereby is approved 03/07/2024
25 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
23 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with updates
30 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
01 Apr 2022 PSC02 Notification of Imcd N.V. as a person with significant control on 2 March 2022
01 Apr 2022 PSC07 Cessation of Martin Parry as a person with significant control on 2 March 2022
01 Apr 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
11 Mar 2022 TM01 Termination of appointment of Martin Parry as a director on 2 March 2022
11 Mar 2022 TM01 Termination of appointment of Ronald Edward Davey as a director on 2 March 2022
11 Mar 2022 AP01 Appointment of Paul Christopher Hanbury as a director on 1 March 2022
11 Mar 2022 AP01 Appointment of Mr Richard John Mell as a director on 1 March 2022
10 Mar 2022 AD01 Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to Times House Throwley Way Sutton Surrey SM1 4AF on 10 March 2022
06 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with updates
20 Jan 2021 CH01 Director's details changed for Ronald Edward Davey on 20 January 2021
14 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
14 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
05 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates