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FN FOODS LIMITED

Company number 06138592

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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)
22 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
13 Mar 2017 4.68 Liquidators' statement of receipts and payments to 19 January 2017
02 Feb 2016 4.68 Liquidators' statement of receipts and payments to 19 January 2016
02 Mar 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Jan 2015 AD01 Registered office address changed from 92 London Road Reading Berkshire RG1 4SJ United Kingdom to 92 London Street Reading Berkshire RG1 4SJ on 29 January 2015
28 Jan 2015 4.20 Statement of affairs with form 4.19
28 Jan 2015 600 Appointment of a voluntary liquidator
28 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-20
17 Jan 2015 AD01 Registered office address changed from Victoria House 10 Broad Street Abingdon Oxfordshire OX14 3LH to 92 London Road Reading Berkshire RG1 4SJ on 17 January 2015
21 Aug 2014 TM01 Termination of appointment of Nicola Ventriglia as a director on 18 August 2014
28 May 2014 AA Total exemption small company accounts made up to 31 January 2014
16 May 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100,100
15 May 2014 SH01 Statement of capital following an allotment of shares on 8 October 2013
  • GBP 100,100
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
16 Nov 2012 AD01 Registered office address changed from North House Farmoor Court Cumnor Road Oxford Oxfordshire OX2 9LU on 16 November 2012
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Nicola Ventriglia on 5 April 2011
24 Feb 2011 AD01 Registered office address changed from Unit 7 Thorney Leys Business Park Witney Oxfordshire OX28 4GE on 24 February 2011