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PROTEIN SNACKS LIMITED

Company number 08210580

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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)
07 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 May 2018 LIQ03 Liquidators' statement of receipts and payments to 20 April 2018
10 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 20 April 2017
10 May 2016 AD01 Registered office address changed from Breighton Airfield Breighton Selby North Yorkshire YO8 7DH to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 10 May 2016
06 May 2016 4.20 Statement of affairs with form 4.19
06 May 2016 600 Appointment of a voluntary liquidator
06 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-21
07 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
21 Sep 2015 AD01 Registered office address changed from C/O Jonathan S White & Co 25-29 Sandy Way Yeadon Leeds LS19 7EW to Breighton Airfield Breighton Selby North Yorkshire YO8 7DH on 21 September 2015
31 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Dec 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
04 Dec 2014 CH01 Director's details changed for Mr Philip Alexander Hirst on 4 December 2014
11 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Dec 2013 AD01 Registered office address changed from 95 High Street Yeadon Leeds West Yorkshire LS19 7TA United Kingdom on 9 December 2013
24 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 100
26 Jun 2013 AP01 Appointment of Mr Andrew Panaiotis Coulson as a director
11 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)