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SOURCED FOODS LIMITED

Company number 06744542

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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)
24 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 May 2024 LIQ03 Liquidators' statement of receipts and payments to 27 February 2024
09 May 2023 LIQ03 Liquidators' statement of receipts and payments to 27 February 2023
02 Apr 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Mar 2022 LIQ02 Statement of affairs
16 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-28
15 Mar 2022 AD01 Registered office address changed from C/O Xactima Newton House Northampton Science Park Moulton Park Industrial Estate Northampton NN3 6LG England to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 15 March 2022
15 Mar 2022 600 Appointment of a voluntary liquidator
23 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
10 Jul 2021 AA Total exemption full accounts made up to 31 March 2020
11 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
11 Nov 2020 PSC02 Notification of Sp Market Limited as a person with significant control on 6 April 2016
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
10 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
24 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
18 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 MR04 Satisfaction of charge 2 in full
22 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
24 Aug 2016 AD01 Registered office address changed from Clere House 3 Chapel Place Rivington Street London EC2A 3DQ to C/O Xactima Newton House Northampton Science Park Moulton Park Industrial Estate Northampton NN3 6LG on 24 August 2016
12 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015