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STOKER FOODS LTD

Company number 05843815

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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)
15 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2020	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 - 23 pages (23 pages)
04 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
04 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jun 2019	AD01	Registered office address changed from 75B, Verde 10 Bressenden Place London SW1E 5DH England to 88 Wood Street London EC2V 7QF on 13 June 2019	View PDF Registered office address changed from 75B, Verde 10 Bressenden Place London SW1E 5DH England to 88 Wood Street London EC2V 7QF on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-21 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	AP01	Appointment of Mr David Di Cello as a director on 4 April 2019	View PDF Appointment of Mr David Di Cello as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	TM01	Termination of appointment of Adam Maxwell Jones as a director on 26 September 2018	View PDF Termination of appointment of Adam Maxwell Jones as a director on 26 September 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AP01	Appointment of Mr Clive Edward Benedict Schlee as a director on 26 September 2018	View PDF Appointment of Mr Clive Edward Benedict Schlee as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2018	PSC02	Notification of Pret a Manger (Europe) Limited as a person with significant control on 10 April 2018	View PDF Notification of Pret a Manger (Europe) Limited as a person with significant control on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	PSC07	Cessation of Thomas Edward Stoker as a person with significant control on 10 April 2018	View PDF Cessation of Thomas Edward Stoker as a person with significant control on 10 April 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	AD01	Registered office address changed from 86 High Street Bromley Kent BR1 1EY to 75B, Verde 10 Bressenden Place London SW1E 5DH on 11 April 2018	View PDF Registered office address changed from 86 High Street Bromley Kent BR1 1EY to 75B, Verde 10 Bressenden Place London SW1E 5DH on 11 April 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	TM02	Termination of appointment of Louise Stoker as a secretary on 10 April 2018	View PDF Termination of appointment of Louise Stoker as a secretary on 10 April 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	TM01	Termination of appointment of Thomas Edward Stoker as a director on 10 April 2018	View PDF Termination of appointment of Thomas Edward Stoker as a director on 10 April 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	AP01	Appointment of Mr Adam Maxwell Jones as a director on 10 April 2018	View PDF Appointment of Mr Adam Maxwell Jones as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with no updates	View PDF Confirmation statement made on 12 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	PSC01	Notification of Thomas Edward Stoker as a person with significant control on 6 April 2016	View PDF Notification of Thomas Edward Stoker as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2016	CH03	Secretary's details changed for Louise Stoker on 9 August 2016	View PDF Secretary's details changed for Louise Stoker on 9 August 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	CH01	Director's details changed for Thomas Edward Stoker on 9 August 2016	View PDF Director's details changed for Thomas Edward Stoker on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2 - link opens in a new window - 6 pages (6 pages)

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