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GANNETS FOOD LIMITED

Company number 08628234

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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)
22 May 2023 BONA Bona Vacantia disclaimer
26 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Feb 2020 AD01 Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 25 February 2020
24 Feb 2020 600 Appointment of a voluntary liquidator
24 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-18
24 Feb 2020 LIQ02 Statement of affairs
21 Oct 2019 TM01 Termination of appointment of Jandy Stagg as a director on 21 October 2019
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with updates
31 Jul 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
28 Jul 2017 AP01 Appointment of Mrs Jandy Stagg as a director on 28 July 2017
15 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
30 May 2017 MR01 Registration of charge 086282340001, created on 18 May 2017
10 Apr 2017 AD01 Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA England to 49 Station Road Polegate East Sussex BN26 6EA on 10 April 2017
05 Apr 2017 AD01 Registered office address changed from Little Lanterns 41 Priory Road Bicknacre Essex CM3 4EY to 49 Station Road Polegate East Sussex BN26 6EA on 5 April 2017
03 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-30
10 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
16 May 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
23 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Apr 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
22 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1