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AIMIA FOODS EBT COMPANY LIMITED

Company number 06445002

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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)
12 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 May 2022	LIQ03	Liquidators' statement of receipts and payments to 11 March 2022	View PDF Liquidators' statement of receipts and payments to 11 March 2022 - link opens in a new window - 9 pages (9 pages)
09 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AD03	Register(s) moved to registered inspection location Rutland House 148 Edmund Street Birmingham B3 2JA	View PDF Register(s) moved to registered inspection location Rutland House 148 Edmund Street Birmingham B3 2JA - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AD02	Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Rutland House 148 Edmund Street Birmingham B3 2JA	View PDF Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Rutland House 148 Edmund Street Birmingham B3 2JA - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AD01	Registered office address changed from C/O Aimia Foods Holdings Limited Penny Lane Haydock Merseyside WA11 0QZ to 1 More London Place London SE1 2AF on 29 March 2021	View PDF Registered office address changed from C/O Aimia Foods Holdings Limited Penny Lane Haydock Merseyside WA11 0QZ to 1 More London Place London SE1 2AF on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-12 - link opens in a new window - 1 page (1 page)
27 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Dec 2020	AA01	Previous accounting period shortened from 3 January 2020 to 2 January 2020	View PDF Previous accounting period shortened from 3 January 2020 to 2 January 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	TM01	Termination of appointment of Jason Robert Ausher as a director on 18 November 2020	View PDF Termination of appointment of Jason Robert Ausher as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	MR04	Satisfaction of charge 064450020001 in full	View PDF Satisfaction of charge 064450020001 in full - link opens in a new window - 1 page (1 page)
10 Mar 2020	MR04	Satisfaction of charge 064450020002 in full	View PDF Satisfaction of charge 064450020002 in full - link opens in a new window - 1 page (1 page)
10 Mar 2020	MR04	Satisfaction of charge 064450020003 in full	View PDF Satisfaction of charge 064450020003 in full - link opens in a new window - 1 page (1 page)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 29 December 2018	View PDF Accounts for a dormant company made up to 29 December 2018 - link opens in a new window - 7 pages (7 pages)
07 Feb 2019	AP01	Appointment of Mr Matthew James Vernon as a director on 30 January 2019	View PDF Appointment of Mr Matthew James Vernon as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 30 December 2017	View PDF Accounts for a dormant company made up to 30 December 2017 - link opens in a new window - 7 pages (7 pages)
26 Jun 2018	PSC05	Change of details for Aimia Foods Holdings Limited as a person with significant control on 26 June 2018	View PDF Change of details for Aimia Foods Holdings Limited as a person with significant control on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CH01	Director's details changed for Ms Claire Duffy on 4 June 2018	View PDF Director's details changed for Ms Claire Duffy on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	TM01	Termination of appointment of Matthew James Vernon as a director on 30 January 2018	View PDF Termination of appointment of Matthew James Vernon as a director on 30 January 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	TM01	Termination of appointment of Mark Grover as a director on 30 January 2018	View PDF Termination of appointment of Mark Grover as a director on 30 January 2018 - link opens in a new window - 1 page (1 page)

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