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ROD & BEN'S SEASONAL FOODS LIMITED

Company number 07690115

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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)
06 Mar 2024 LIQ02 Statement of affairs
23 Feb 2024 AD01 Registered office address changed from Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 23 February 2024
23 Feb 2024 600 Appointment of a voluntary liquidator
23 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-09
09 Sep 2023 SOAS(A) Voluntary strike-off action has been suspended
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2023 DS01 Application to strike the company off the register
11 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
27 Apr 2023 AA Unaudited abridged accounts made up to 31 December 2022
17 Mar 2023 MR01 Registration of charge 076901150003, created on 10 March 2023
23 Feb 2023 CH03 Secretary's details changed for Mr Timothy William Brown on 16 January 2023
23 Feb 2023 PSC04 Change of details for Mr Richard Oliver Hall as a person with significant control on 16 January 2023
23 Feb 2023 PSC04 Change of details for Mr Timothy Francis Wigram as a person with significant control on 16 January 2023
22 Feb 2023 AD01 Registered office address changed from C/O Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire GL8 8HZ to Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA on 22 February 2023
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
21 Jul 2021 AA Unaudited abridged accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
02 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
01 May 2020 AA Unaudited abridged accounts made up to 31 December 2019
23 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
11 Apr 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
03 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
26 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017