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MYGOODFOODS LTD

Company number 06398717

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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)
31 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with updates
31 Oct 2017 AA Accounts for a dormant company made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
02 Dec 2016 AA Accounts for a dormant company made up to 31 October 2016
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
30 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
26 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
02 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
26 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
15 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
01 Sep 2014 AA Accounts for a dormant company made up to 31 October 2013
13 Mar 2014 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 13 March 2014
28 Oct 2013 TM02 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary
28 Oct 2013 TM01 Termination of appointment of Nathan Varey as a director
28 Oct 2013 TM01 Termination of appointment of @Uk Dormant Company Director Limited as a director
28 Oct 2013 AP01 Appointment of Edith Jansen as a director
28 Oct 2013 CERTNM Company name changed summer secrets LTD\certificate issued on 28/10/13
  • RES15 ‐ Change company name resolution on 2013-10-28
  • NM01 ‐ Change of name by resolution
17 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
01 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011