- Company Overview for OUR FOOD LIMITED (07591527)
- Filing history for OUR FOOD LIMITED (07591527)
- People for OUR FOOD LIMITED (07591527)
- Insolvency for OUR FOOD LIMITED (07591527)
- More for OUR FOOD LIMITED (07591527)
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) |
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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
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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
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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
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14 Apr 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
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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
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