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FOODLINK SALES AND MARKETING LIMITED

Company number 06313625

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2019 DS01 Application to strike the company off the register
04 Apr 2019 AA Accounts for a small company made up to 31 October 2018
23 Jul 2018 AA Accounts for a small company made up to 31 October 2017
23 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
28 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
04 Apr 2017 AA Accounts for a small company made up to 31 October 2016
17 Feb 2017 TM01 Termination of appointment of Martin Dowthwaite as a director on 20 January 2017
17 Feb 2017 TM01 Termination of appointment of Jennifer Dowthwaite as a director on 20 January 2017
17 Feb 2017 AD01 Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to Madison House 31 High Street Sunninghill Ascot Berkshire SL5 9NP on 17 February 2017
16 Jan 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 October 2016
27 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
07 May 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Apr 2016 AD01 Registered office address changed from Madison House 31 High Street Sunninghill Ascot Berkshire SL5 9NP United Kingdom to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 27 April 2016
27 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Xfer of shares 15/03/2016
21 Apr 2016 AD01 Registered office address changed from Branston Adams Suite 2 Victoria House South Street Farnham Surrey GU9 7QU to Madison House 31 High Street Sunninghill Ascot Berkshire SL5 9NP on 21 April 2016
28 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
02 Apr 2015 CH01 Director's details changed for Jennifer Dowthwaite on 1 March 2014
02 Apr 2015 CH01 Director's details changed for Mr. Martin Dowthwaite on 1 March 2014
27 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
02 Sep 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
14 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
23 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012