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GF FOODS (YORK) LTD

Company number 06406368

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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)
18 May 2019 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2019 AM23 Notice of move from Administration to Dissolution
20 Sep 2018 AM10 Administrator's progress report
21 Mar 2018 AM10 Administrator's progress report
14 Feb 2018 AM19 Notice of extension of period of Administration
27 Sep 2017 AM10 Administrator's progress report
21 Sep 2017 AM06 Notice of deemed approval of proposals
17 May 2017 AD01 Registered office address changed from Suite 8 Brackenholme Business Park Brackenholme Selby North Yorkshire YO8 6EL to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 17 May 2017
10 May 2017 AM03 Statement of administrator's proposal
10 Mar 2017 2.12B Appointment of an administrator
10 Aug 2016 MR01 Registration of charge 064063680007, created on 10 August 2016
27 Jul 2016 MR04 Satisfaction of charge 064063680005 in full
04 May 2016 SH02 Sub-division of shares on 9 November 2015
29 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 09/11/2015
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 1,762.174
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 1,762.174
22 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,762.16
23 Mar 2016 MR04 Satisfaction of charge 064063680003 in full
03 Mar 2016 MR01 Registration of charge 064063680006, created on 2 March 2016
26 Feb 2016 MR04 Satisfaction of charge 1 in full
26 Feb 2016 MR04 Satisfaction of charge 2 in full
11 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2015 MR01 Registration of charge 064063680005, created on 7 December 2015
02 Oct 2015 MR01 Registration of charge 064063680004, created on 28 September 2015