VION FOOD GROUP LIMITED

Company number 06423833

Date	Type	Description	View / Download
19 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 30 October 2023	(18 pages)
07 Dec 2022	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 11 November 2022	(1 page)
11 Nov 2022	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 11 November 2022	(2 pages)
11 Nov 2022	LIQ01	Declaration of solvency	(9 pages)
11 Nov 2022	600	Appointment of a voluntary liquidator	(3 pages)
11 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-31	(1 page)
25 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	(3 pages)
24 Nov 2021	AP02	Appointment of Vion N.V. as a director on 1 September 2021	(2 pages)
24 Nov 2021	TM01	Termination of appointment of Johannes Petrus Maria Morssink as a director on 1 September 2021	(1 page)
22 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
22 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(142 pages)
22 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 Aug 2021	CH01	Director's details changed for Mr Leon Barry Abbitt on 24 February 2021	(2 pages)
20 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
20 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(139 pages)
09 Dec 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
09 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
11 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
11 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(135 pages)
11 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
24 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 24 August 2019	(1 page)