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DIVINE FOOD COMPANY LIMITED

Company number 06653976

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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)
02 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Aug 2019 AD01 Registered office address changed from Unit G21 Warrington Business Park, Long Lane Warrington Cheshire WA2 8TX to C/O Leonard Curtis 6th Floor, Walker House Exchange Flags Liverpool L2 3YL on 8 August 2019
07 Aug 2019 LIQ02 Statement of affairs
07 Aug 2019 600 Appointment of a voluntary liquidator
07 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-22
14 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
29 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
14 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
07 Oct 2017 AA Micro company accounts made up to 31 January 2017
14 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
25 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
20 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Jul 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
01 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 1
27 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
27 Feb 2012 AD01 Registered office address changed from , 37 Hampton Drive, Cronton, Widnes, Cheshire, WA8 5DA, United Kingdom on 27 February 2012