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OUR FOOD LIMITED

Company number 07591527

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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)
13 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2017 4.68 Liquidators' statement of receipts and payments to 22 December 2016
13 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
15 Feb 2016 AD01 Registered office address changed from St Margaret's the Great Church Yard Off Honey Hill Bury St Edmunds Suffolk IP33 1RS to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 15 February 2016
10 Feb 2016 600 Appointment of a voluntary liquidator
10 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-25
10 Feb 2016 4.70 Declaration of solvency
31 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
21 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
12 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Jun 2014 CERTNM Company name changed vanity air LTD\certificate issued on 24/06/14
  • RES15 ‐ Change company name resolution on 2014-06-17
  • NM01 ‐ Change of name by resolution
14 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
25 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Oct 2013 AD01 Registered office address changed from 38 Taffrail House Burrell's Wharf Court London E14 3TG United Kingdom on 2 October 2013
02 Oct 2013 TM01 Termination of appointment of Laura Whaley as a director
02 Oct 2013 AP01 Appointment of Mr Todd Malcolm Whaley as a director
02 Oct 2013 AP01 Appointment of Mrs Amanda Whaley as a director
22 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
19 Feb 2013 CH01 Director's details changed for Ms Laura Annie Whaley on 28 January 2013
19 Feb 2013 AD01 Registered office address changed from 13 New Crane Wharf 4 New Crane Place Wapping London E1W 3TS England on 19 February 2013
03 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
09 Sep 2011 TM01 Termination of appointment of Sabrina Van Tonder as a director
05 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted