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NEW WINTON FROZEN FOODS LIMITED

Company number 05428032

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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)
01 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
03 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jun 2017	AD01	Registered office address changed from Unit 2 Globe Works East Moors Road Cardiff CF24 5EU to 2 Sovreign Quay Havannah Street Cardiff CF10 5SF on 12 June 2017	View PDF Registered office address changed from Unit 2 Globe Works East Moors Road Cardiff CF24 5EU to 2 Sovreign Quay Havannah Street Cardiff CF10 5SF on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-26 - link opens in a new window - 1 page (1 page)
09 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages)
11 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 May 2016	CH01	Director's details changed for Wai Keung Yip on 10 May 2016	View PDF Director's details changed for Wai Keung Yip on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
06 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
08 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 May 2013	AD01	Registered office address changed from Unit 2 Globe Works East Moors Road Cardiff CF1 5EE on 8 May 2013	View PDF Registered office address changed from Unit 2 Globe Works East Moors Road Cardiff CF1 5EE on 8 May 2013 - link opens in a new window - 1 page (1 page)
08 May 2013	CH03	Secretary's details changed for Owen Hon Man Ip on 19 April 2012	View PDF Secretary's details changed for Owen Hon Man Ip on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
14 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
24 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
27 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)

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