KOOLFOOD PACKERS LIMITED

Company number 08032109

Date	Type	Description	View / Download
06 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
25 Nov 2019	AD01	Registered office address changed from 3rd Floor Bank House 7 st John's Road Harrow Middx HA1 2EY to 58 Hugh Street London SW1V 4ER on 25 November 2019	(2 pages)
22 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
22 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-15	(1 page)
22 Nov 2019	LIQ02	Statement of affairs	(8 pages)
17 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 April 2019	(1 page)
18 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
15 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
13 Oct 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
07 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	(3 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	(3 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
04 Jun 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	(3 pages)
11 Apr 2014	CH01	Director's details changed for Mr Ronald Macdonald Bartlett on 25 March 2014	(3 pages)
11 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 April 2013	(16 pages)
08 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
02 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/03/2014	(4 pages)
12 Jul 2012	CERTNM	Company name changed ludlow food partners LTD\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-07-06 NM01 ‐ Change of name by resolution	(3 pages)
09 Jul 2012	TM01	Termination of appointment of John Goddard as a director	(2 pages)