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MUDDY BOOTS REAL FOODS LTD

Company number 06730645

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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)
01 May 2019 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jan 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Jan 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Jan 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Jan 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Jan 2018 AD01 Registered office address changed from 29 Broadway Parade London N8 9DB to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 5 January 2018
04 Jan 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Dec 2017 LIQ02 Statement of affairs
28 Dec 2017 600 Appointment of a voluntary liquidator
28 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-12
31 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
18 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
24 Nov 2016 CH01 Director's details changed
24 Nov 2016 CH01 Director's details changed for Mr Jon Asgier Johannesson on 23 November 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2016 SH08 Change of share class name or designation
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 75,666.250
05 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 75,666.25
10 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 75,851.25
10 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 75,481.25
06 Nov 2014 AD01 Registered office address changed from Unit 1 Hope House Farm Barns Hope House Lane Worcester Worcestershire WR6 6QF to 29 Broadway Parade London N8 9DB on 6 November 2014