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CAPPS FOODS LIMITED

Company number 06298957

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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)
07 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Feb 2019 AD01 Registered office address changed from The Cold Store Hadenham Road Lowestoft Suffolk NR33 7NF to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 19 February 2019
18 Feb 2019 600 Appointment of a voluntary liquidator
18 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-31
18 Feb 2019 LIQ02 Statement of affairs
19 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
16 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
13 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
06 May 2016 AP01 Appointment of Mr Chris Lake as a director on 1 May 2016
05 May 2016 MR01 Registration of charge 062989570001, created on 1 May 2016
03 May 2016 TM01 Termination of appointment of John James Cole as a director on 30 April 2016
29 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
01 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Sep 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
14 Apr 2014 AUD Auditor's resignation
26 Mar 2014 AUD Auditor's resignation
22 Oct 2013 AA Full accounts made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 100
16 Jul 2013 TM01 Termination of appointment of Mark Jermey as a director
16 Jul 2013 TM02 Termination of appointment of Mark Jermey as a secretary
30 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012