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MSM FOODS LIMITED

Company number 06527855

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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)
07 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
15 May 2020	LIQ03	Liquidators' statement of receipts and payments to 28 April 2020	View PDF Liquidators' statement of receipts and payments to 28 April 2020 - link opens in a new window - 15 pages (15 pages)
20 Aug 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Aug 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Aug 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 May 2019	AD01	Registered office address changed from Unit 5 M62 Trading Estate New Potter Grange Road Goole DN14 6BZ England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 16 May 2019	View PDF Registered office address changed from Unit 5 M62 Trading Estate New Potter Grange Road Goole DN14 6BZ England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
15 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-29 - link opens in a new window - 1 page (1 page)
20 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 Oct 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2017	CH01	Director's details changed for Mr Sebastian Remigiusz Szczesny on 9 October 2017	View PDF Director's details changed for Mr Sebastian Remigiusz Szczesny on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	CH01	Director's details changed for Mr Marek Lozowski on 9 October 2017	View PDF Director's details changed for Mr Marek Lozowski on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	CH03	Secretary's details changed for Mr Sebastian Remigiusz Szczesny on 9 October 2017	View PDF Secretary's details changed for Mr Sebastian Remigiusz Szczesny on 9 October 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AD01	Registered office address changed from C/O Msm Foods Ltd Unit G3 Gildersome Spur Gildersome, Morley Leeds West Yorkshire LS27 7JZ to Unit 5 M62 Trading Estate New Potter Grange Road Goole DN14 6BZ on 30 May 2017	View PDF Registered office address changed from C/O Msm Foods Ltd Unit G3 Gildersome Spur Gildersome, Morley Leeds West Yorkshire LS27 7JZ to Unit 5 M62 Trading Estate New Potter Grange Road Goole DN14 6BZ on 30 May 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2 - link opens in a new window - 5 pages (5 pages)

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