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W4 FOODS LIMITED

Company number 05680575

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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)
17 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2019	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 - 13 pages (13 pages)
26 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 15 February 2018	View PDF Liquidators' statement of receipts and payments to 15 February 2018 - link opens in a new window - 12 pages (12 pages)
28 Mar 2017	4.68	Liquidators' statement of receipts and payments to 15 February 2017	View PDF Liquidators' statement of receipts and payments to 15 February 2017 - link opens in a new window - 8 pages (8 pages)
15 Mar 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
26 Feb 2016	AD01	Registered office address changed from Clarendon House, 14 st Andrew Street, Droitwich Worcestershire WR9 8DY to Sanderling House Springbrook Lane Earlswood Solihull West Midlands B94 5SG on 26 February 2016	View PDF Registered office address changed from Clarendon House, 14 st Andrew Street, Droitwich Worcestershire WR9 8DY to Sanderling House Springbrook Lane Earlswood Solihull West Midlands B94 5SG on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-16 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
18 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 May 2014	MR01	Registration of charge 056805750003	View PDF Registration of charge 056805750003 - link opens in a new window - 13 pages (13 pages)
26 Feb 2014	CERTNM	Company name changed w 4 distribution LIMITED\certificate issued on 26/02/14 RES15 ‐ Change company name resolution on 2014-02-19	View PDF Company name changed w 4 distribution LIMITED\certificate issued on 26/02/14 RES15 ‐ Change company name resolution on 2014-02-19 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 2	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
04 Mar 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)

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