SAPUTO CHEESE (U.K.) LIMITED

Company number 06080813

Date	Type	Description	View / Download
13 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
02 Apr 2015	AD02	Register inspection address has been changed to Bridgewater Place Water Lane Leeds LS11 5DR	(2 pages)
06 Mar 2015	AD01	Registered office address changed from C/O Stikeman Elliott Solicitors Dauntsey House 4B Frederick's Place London EC2R 8AB to Hill House 1 Little New Street London EC4A 3TR on 6 March 2015	(2 pages)
04 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-20	(2 pages)
04 Mar 2015	4.70	Declaration of solvency	(4 pages)
22 Oct 2014	CH01	Director's details changed for Louise St-Jean on 14 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Campbell Appleton as a director on 14 October 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Louis-Philippe Carriere as a director on 14 October 2014	(1 page)
22 Oct 2014	TM02	Termination of appointment of Louis-Philippe Carriere as a secretary on 14 October 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Lino Anthony Saputo as a director on 14 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Louise St-Jean as a director on 14 October 2014	(2 pages)
24 Mar 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 9,000,001	(15 pages)
24 Mar 2014	CH01	Director's details changed for Campbell Appleton on 26 August 2013	(3 pages)
29 Nov 2013	AA	Full accounts made up to 30 March 2013	(17 pages)
28 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(15 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
15 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(16 pages)
02 Dec 2011	AA	Full accounts made up to 2 April 2011	(17 pages)
09 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(15 pages)
06 Dec 2010	AA	Full accounts made up to 27 March 2010	(18 pages)
23 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(15 pages)
08 Jul 2009	AA	Full accounts made up to 28 March 2009	(18 pages)
26 Mar 2009	88(2)	Ad 18/02/09\gbp si 90000@100=9000000\gbp ic 1/9000001\	(2 pages)