Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
AD01 |
Registered office address changed from The Old Bank 187a Ashley Road Altrincham Cheshire WA15 9SQ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 9 January 2025
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31 Aug 2024 |
AD01 |
Registered office address changed from 749a Ormskirk Road Pemberton Wigan Lancashie WN5 8AT England to 187a Ashley Road Altrincham Cheshire WA15 9SQ on 31 August 2024
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30 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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30 Aug 2024 |
LIQ02 |
Statement of affairs
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-21
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21 Aug 2024 |
CERTNM |
Company name changed spanish passion foods and wines LIMITED\certificate issued on 21/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-19
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24 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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28 Jul 2021 |
AA01 |
Previous accounting period extended from 30 October 2020 to 31 October 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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29 Jul 2020 |
AA |
Micro company accounts made up to 30 October 2019
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20 May 2020 |
AD01 |
Registered office address changed from Hewitt House Winstanley Road Orrell Wigan Lancashire WN5 7XA England to 749a Ormskirk Road Pemberton Wigan Lancashie WN5 8AT on 20 May 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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26 Jul 2019 |
AA |
Micro company accounts made up to 30 October 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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16 Jan 2019 |
AD01 |
Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to Hewitt House Winstanley Road Orrell Wigan Lancashire WN5 7XA on 16 January 2019
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14 Jan 2019 |
AD01 |
Registered office address changed from Hewitt House Winstanley Road Orrell Wigan Lancashire WN5 7XA England to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 14 January 2019
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22 Oct 2018 |
AA |
Unaudited abridged accounts made up to 30 October 2017
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19 Jul 2018 |
AA01 |
Previous accounting period shortened from 31 October 2017 to 30 October 2017
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18 Jul 2018 |
AD01 |
Registered office address changed from 19-21 Bridgeman Terrace Wigan Greater Manchester WN1 1TD to Hewitt House Winstanley Road Orrell Wigan Lancashire WN5 7XA on 18 July 2018
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