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AKL FOODS LIMITED

Company number 08845419

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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)
08 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-31
27 Jul 2021 AD01 Registered office address changed from Unit 15 Little Reed Street Hull HU2 8JL to Unit 5 Little Reed Street Hull HU2 8JL on 27 July 2021
12 Apr 2021 AD01 Registered office address changed from Princes House Wright Street Hull HU2 8HX to Unit 15 Little Reed Street Hull HU2 8JL on 12 April 2021
12 Apr 2021 600 Appointment of a voluntary liquidator
12 Apr 2021 LIQ02 Statement of affairs
11 Feb 2021 AP01 Appointment of Miss Alex Jade Bateman as a director on 13 January 2020
11 Feb 2021 TM01 Termination of appointment of Shaun Derek Larvin as a director on 13 January 2020
25 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
13 Jan 2021 AA01 Previous accounting period extended from 31 January 2020 to 31 July 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
28 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
25 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
29 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
23 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
19 Jan 2018 PSC04 Change of details for Mr Shaun Derek Larvin as a person with significant control on 10 October 2017
19 Jan 2018 CH01 Director's details changed for Mr Shaun Derek Larvin on 10 October 2017
19 Jan 2018 CH01 Director's details changed for Mr Shaun Derek Larvin on 10 October 2017
31 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
01 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1