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SOUS VIDE MEAL SOLUTIONS LIMITED

Company number 07648601

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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 Nov 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Nov 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Jun 2023 COCOMP Order of court to wind up
09 Sep 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
27 May 2022 AP01 Appointment of Mrs Helen Zoe Walker as a director on 27 May 2022
07 May 2022 MR04 Satisfaction of charge 076486010002 in full
13 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
24 Feb 2022 MR04 Satisfaction of charge 076486010006 in full
24 Sep 2021 MR04 Satisfaction of charge 076486010003 in full
21 Sep 2021 MR04 Satisfaction of charge 076486010005 in full
20 Sep 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
17 Jun 2021 MR04 Satisfaction of charge 076486010004 in full
20 Oct 2020 MR01 Registration of charge 076486010006, created on 20 October 2020
15 Oct 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
19 Mar 2020 MR01 Registration of charge 076486010005, created on 19 March 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
22 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-21
02 Sep 2019 AP03 Appointment of Mrs Helen Zoe Walker as a secretary on 30 August 2019
30 Aug 2019 MR01 Registration of charge 076486010004, created on 29 August 2019
23 Aug 2019 MR01 Registration of charge 076486010003, created on 14 August 2019
08 Aug 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
04 Jun 2019 AA01 Previous accounting period extended from 29 November 2018 to 30 April 2019
14 May 2019 MR04 Satisfaction of charge 076486010001 in full
17 Jan 2019 MR01 Registration of charge 076486010002, created on 10 January 2019