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ROBINSON'S CORNISH MEAT COMPANY LTD

Company number 07355972

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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)
29 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 27 February 2024
10 Mar 2023 AD01 Registered office address changed from Robinsons Cornish Meats 5B Normandy Way Walkerlines Industrial Estate Bodmin Cornwall PL31 5EU to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 March 2023
10 Mar 2023 600 Appointment of a voluntary liquidator
10 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-28
10 Mar 2023 LIQ02 Statement of affairs
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2022 CS01 Confirmation statement made on 24 August 2022 with updates
21 Oct 2022 PSC07 Cessation of Simon John Bowden as a person with significant control on 1 February 2022
21 Oct 2022 TM02 Termination of appointment of Simon Bowden as a secretary on 1 February 2022
10 Feb 2022 TM01 Termination of appointment of Nightlife Leisure (South West) Ltd as a director on 1 February 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
25 Oct 2018 TM02 Termination of appointment of Nigel Hooper as a secretary on 24 October 2018
25 Oct 2018 AP03 Appointment of Mr Simon Bowden as a secretary on 24 October 2018
01 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
30 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
29 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016