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CONTINENTAL FOOD PRODUCTS LIMITED

Company number 07083182

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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)
06 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 6 August 2019
17 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 6 August 2018
02 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 6 August 2017
16 Sep 2016 4.68 Liquidators' statement of receipts and payments to 6 August 2016
03 Sep 2015 AD01 Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 3 September 2015
24 Aug 2015 4.20 Statement of affairs with form 4.19
24 Aug 2015 600 Appointment of a voluntary liquidator
24 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-07
19 Jun 2015 MR01 Registration of charge 070831820001, created on 18 June 2015
15 Jun 2015 TM01 Termination of appointment of Mark Blacker as a director on 18 March 2015
07 Jan 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
07 Feb 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
18 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Aug 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
25 Apr 2012 AP01 Appointment of Mr Mark Blacker as a director
11 Apr 2012 CH01 Director's details changed for Mr Martyn Richard Rhodes on 11 April 2012
06 Jan 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Mar 2011 CERTNM Company name changed uno bakeries LIMITED\certificate issued on 17/03/11
  • RES15 ‐ Change company name resolution on 2011-03-11
17 Mar 2011 CONNOT Change of name notice