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HACKLETON FOODS LIMITED

Company number 06283182

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2019 DS01 Application to strike the company off the register
07 Aug 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
11 Jun 2019 TM01 Termination of appointment of Joseph Kerford as a director on 11 June 2019
11 Jun 2019 AD01 Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT to Kroma House Mill Lane Wadborough Worcester WR8 9HB on 11 June 2019
11 Jun 2019 AP01 Appointment of Mr John Philip Vincent as a director on 11 June 2019
29 Mar 2019 AA Accounts for a small company made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
09 Jul 2018 PSC02 Notification of Braid Foods (Holdings) Limited as a person with significant control on 6 April 2016
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017
08 Aug 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
05 Apr 2017 AA Accounts for a small company made up to 30 June 2016
12 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
12 Apr 2016 AA Accounts for a small company made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
16 Apr 2015 AA Accounts for a small company made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
20 Mar 2014 AA Full accounts made up to 30 June 2013
30 Aug 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
20 Feb 2013 AA Full accounts made up to 30 June 2012
22 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
26 Apr 2012 AUD Auditor's resignation
21 Feb 2012 AA Full accounts made up to 30 June 2011
23 Aug 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders