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FULL LARDER LIMITED

Company number 07279976

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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)
28 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 13 January 2023
18 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 13 January 2022
24 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 13 January 2021
23 Jan 2020 AD01 Registered office address changed from Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG England to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 23 January 2020
22 Jan 2020 LIQ02 Statement of affairs
22 Jan 2020 600 Appointment of a voluntary liquidator
22 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-14
28 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Mar 2018 AD01 Registered office address changed from 32 High Street Brightlingsea Essex CO7 0AG to Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG on 2 March 2018
19 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
04 May 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 779,928
10 Apr 2017 SH08 Change of share class name or designation
10 Apr 2017 SH02 Sub-division of shares on 21 February 2017
07 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division/ creation of new share class 29/03/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 508,404
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 508,404
12 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 508,404