ACTION POULTRY LIMITED

Company number 07188239

Date	Type	Description	View / Download
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(7 pages)
14 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(36 pages)
14 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(3 pages)
14 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
26 Jun 2019	MR04	Satisfaction of charge 1 in full	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
28 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(7 pages)
28 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(40 pages)
28 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(3 pages)
28 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
12 Mar 2018	PSC02	Notification of Westbridge Food Group Limited as a person with significant control on 1 April 2017	(1 page)
12 Mar 2018	PSC07	Cessation of Peter John Mcneil as a person with significant control on 1 April 2017	(1 page)
14 Dec 2017	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2016	(7 pages)
11 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
07 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(7 pages)
07 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(41 pages)
27 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(3 pages)
27 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Apr 2017	AP01	Appointment of Mr Saravut Lasomboon as a director on 3 April 2017	(2 pages)
11 Apr 2017	AP01	Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Peter John Mcneil as a director on 3 April 2017	(1 page)

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