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IEAT FOODS LIMITED

Company number 08749565

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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)
13 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2019 TM02 Termination of appointment of Afp Services Limited as a secretary on 8 April 2019
30 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2018 CH01 Director's details changed for Miss Shazia Fathima, Noor Saleem on 15 February 2018
14 Feb 2018 TM01 Termination of appointment of Nicholas Proffitt as a director on 31 January 2018
09 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Mar 2017 MR04 Satisfaction of charge 087495650001 in full
08 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 19 August 2016
  • GBP 11.9
12 Sep 2016 SH19 Statement of capital on 12 September 2016
  • GBP 10.65
12 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2016 CAP-SS Solvency Statement dated 20/07/16
29 Mar 2016 AD01 Registered office address changed from Satra Innovation Park, Satra House Rockingham Road Kettering Northants NN16 9JD to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 29 March 2016
25 Feb 2016 CH04 Secretary's details changed for Afp Services Limited on 22 February 2016
11 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 11.9
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 11.9
17 Mar 2015 AD01 Registered office address changed from 7 Marylebone Lane London W1U 1DF to Satra Innovation Park, Satra House Rockingham Road Kettering Northants NN16 9JD on 17 March 2015
17 Mar 2015 AP04 Appointment of Afp Services Limited as a secretary on 17 March 2015
19 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 9.4
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 October 2014
  • GBP 9.4
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 9