THE R.T. FRENCH'S FOOD COMPANY LIMITED

Company number 08701967

Date	Type	Description	View / Download
19 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
22 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 19 September 2019	(6 pages)
06 Nov 2018	AD01	Registered office address changed from Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LB England to 15 Canada Square London E14 5GL on 6 November 2018	(2 pages)
05 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
05 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
05 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20	(1 page)
14 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	(4 pages)
14 Sep 2018	TM01	Termination of appointment of Jeffery Darrell Schwartz as a director on 14 September 2018	(1 page)
14 Sep 2018	AP01	Appointment of Mr Christopher Jinks as a director on 14 September 2018	(2 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
05 Oct 2017	SH20	Statement by Directors	(2 pages)
05 Oct 2017	SH19	Statement of capital on 5 October 2017 GBP 1.00	(3 pages)
05 Oct 2017	CAP-SS	Solvency Statement dated 04/10/17	(2 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
31 Aug 2017	AP01	Appointment of Mr Jeffery Darrel Schwartz as a director on 17 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Laird Everett Creighton as a director on 17 August 2017	(2 pages)
30 Aug 2017	TM01	Termination of appointment of Elliott James Penner as a director on 17 August 2017	(1 page)
30 Aug 2017	TM01	Termination of appointment of Stuart Alan King as a director on 17 August 2017	(1 page)
30 Aug 2017	TM01	Termination of appointment of John Dixon as a director on 17 August 2017	(1 page)
30 Aug 2017	TM01	Termination of appointment of Bill Campbell as a director on 17 August 2017	(1 page)
30 Aug 2017	PSC02	Notification of Mccormick (Uk) Limited as a person with significant control on 17 August 2017	(2 pages)
30 Aug 2017	PSC07	Cessation of The R.T. French's Food Group Limited as a person with significant control on 17 August 2017	(1 page)