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ORIGINAL RECIPES LTD

Company number 07950232

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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)
24 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 16 August 2023
24 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 16 August 2022
01 Sep 2021 AD01 Registered office address changed from C/O Alistair Sutherland 1 Westlea Chesterfield Road Matlock Derbyshire DE4 3FS to C/O Dfw Associates 29 Park Square West Leeds LS1 2PQ on 1 September 2021
31 Aug 2021 600 Appointment of a voluntary liquidator
31 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-17
31 Aug 2021 LIQ02 Statement of affairs
02 Jun 2021 MR01 Registration of charge 079502320003, created on 2 June 2021
02 Jun 2021 MR01 Registration of charge 079502320002, created on 2 June 2021
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
21 Sep 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
09 Jun 2020 AA Micro company accounts made up to 31 July 2019
09 Jun 2020 CH01 Director's details changed for Mr Craig William Maxfield on 2 November 2019
05 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with updates
08 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 July 2017
  • GBP 110,000
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
06 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
31 May 2018 AA Unaudited abridged accounts made up to 31 July 2017
15 Jan 2018 CH01 Director's details changed for Mr Craig Maxfield on 15 January 2018
05 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with updates
05 Jun 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 99,750.00
25 May 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
20 May 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 203,000.00