Advanced company searchLink opens in new window

WEST ONE FOODS LIMITED

Company number 05808791

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
02 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 22 January 2024
28 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 22 January 2023
11 Aug 2022 TM01 Termination of appointment of Henry William Trickey as a director on 29 July 2022
05 Jul 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022
21 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 22 January 2021
27 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 22 January 2020
28 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 22 January 2019
13 Feb 2018 TM01 Termination of appointment of Trevor John Bull as a director on 23 January 2018
09 Feb 2018 AD01 Registered office address changed from 11/59 High Road East Finchley London N2 8AW to 25 Moorgate London EC2R 6AY on 9 February 2018
07 Feb 2018 600 Appointment of a voluntary liquidator
07 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-23
07 Feb 2018 LIQ01 Declaration of solvency
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
21 Aug 2016 TM02 Termination of appointment of Pauline Anne Sullivan as a secretary on 8 August 2016
21 Aug 2016 AD01 Registered office address changed from Room 12 Chiltern House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8BY to 11/59 High Road East Finchley London N2 8AW on 21 August 2016
14 Jul 2016 AA Full accounts made up to 31 December 2015
12 Jul 2016 TM01 Termination of appointment of Peter Sullivan as a director on 1 July 2016
12 Jul 2016 TM01 Termination of appointment of Pauline Anne Sullivan as a director on 1 July 2016
09 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
26 Nov 2015 AUD Auditor's resignation
16 Nov 2015 AUD Auditor's resignation