LARGO FOODS UK LIMITED

Company number 05940279

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2020	DS01	Application to strike the company off the register	(1 page)
01 Apr 2020	MR04	Satisfaction of charge 1 in full	(2 pages)
23 Oct 2019	SH19	Statement of capital on 23 October 2019 GBP 1	(5 pages)
03 Oct 2019	SH20	Statement by Directors	(1 page)
03 Oct 2019	CAP-SS	Solvency Statement dated 19/09/19	(2 pages)
03 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 19/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with updates	(3 pages)
19 Sep 2019	MR04	Satisfaction of charge 3 in full	(1 page)
19 Sep 2019	MR04	Satisfaction of charge 2 in full	(1 page)
21 Jun 2019	AD01	Registered office address changed from Unit 14 Carlton Industrial Estate Albion Road Carlton Barnsley South Yorkshire S71 3HW to Fifth Floor, the Urban Building 3-9 Albert Street Slough SL1 2BE on 21 June 2019	(1 page)
29 Mar 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
02 May 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
02 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
15 Jun 2017	SH08	Change of share class name or designation	(2 pages)
28 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 May 2017	CC04	Statement of company's objects	(2 pages)
24 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 May 2017	AP01	Appointment of Mr Andrew Steven Riddle as a director on 31 March 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Nicholas Robert Bunker as a director on 31 March 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Nicholas Robert Bunker as a director on 31 March 2017	(1 page)