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POLISH FOODS LIMITED

Company number 05451329

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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)
23 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
05 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 18 July 2023	View PDF Liquidators' statement of receipts and payments to 18 July 2023 - link opens in a new window - 12 pages (12 pages)
17 Oct 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	AD01	Registered office address changed from 7 Osram Road East Lane Business Park Wembley HA9 7NG England to 10 st. Helens Road Swansea SA1 4AW on 26 July 2022	View PDF Registered office address changed from 7 Osram Road East Lane Business Park Wembley HA9 7NG England to 10 st. Helens Road Swansea SA1 4AW on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
26 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-19 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2021	TM01	Termination of appointment of Joanna Sylwia Pawelczak as a director on 10 December 2021	View PDF Termination of appointment of Joanna Sylwia Pawelczak as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	PSC04	Change of details for Mr Marek Pawelczak as a person with significant control on 15 March 2021	View PDF Change of details for Mr Marek Pawelczak as a person with significant control on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2020	PSC04	Change of details for Mr Marek Pawelczak as a person with significant control on 20 December 2020	View PDF Change of details for Mr Marek Pawelczak as a person with significant control on 20 December 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	TM02	Termination of appointment of Chiltern Secretaries Limited as a secretary on 1 January 2020	View PDF Termination of appointment of Chiltern Secretaries Limited as a secretary on 1 January 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AD01	Registered office address changed from Chiltern Chambers St Peters Avenue Caversham Reading Berkshire RG4 7DH to 7 Osram Road East Lane Business Park Wembley HA9 7NG on 1 April 2020	View PDF Registered office address changed from Chiltern Chambers St Peters Avenue Caversham Reading Berkshire RG4 7DH to 7 Osram Road East Lane Business Park Wembley HA9 7NG on 1 April 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jul 2017	PSC01	Notification of Marek Pawelczak as a person with significant control on 12 June 2016	View PDF Notification of Marek Pawelczak as a person with significant control on 12 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 12 May 2017 with no updates	View PDF Confirmation statement made on 12 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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