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WEMBLEY FOOD (UK) LTD

Company number 07114637

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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)
09 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2016 4.68 Liquidators' statement of receipts and payments to 23 March 2016
01 Apr 2015 4.68 Liquidators' statement of receipts and payments to 23 March 2015
21 May 2014 AD01 Registered office address changed from Typhoon Business Oackcrft Road Chessington Surrey KT9 1RH on 21 May 2014
02 Apr 2014 600 Appointment of a voluntary liquidator
02 Apr 2014 4.20 Statement of affairs with form 4.19
02 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Mar 2011 AP01 Appointment of Mr Thiruarul Dayalan as a director
22 Mar 2011 TM01 Termination of appointment of Kumutha Dayalan as a director
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Feb 2010 AP04 Appointment of Iykons Limited as a secretary
25 Jan 2010 AP04 Appointment of Iykons Limited as a secretary
13 Jan 2010 AP01 Appointment of Mrs Kumutha Dayalan as a director
13 Jan 2010 TM01 Termination of appointment of Thiruarul Dayalan as a director
04 Jan 2010 TM01 Termination of appointment of Thiruarul Kannan as a director
31 Dec 2009 NEWINC Incorporation