LONDON FOOD PRODUCTION LIMITED

Company number 09148174

Date	Type	Description	View / Download
07 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(26 pages)
24 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 10 June 2024	(22 pages)
11 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 10 June 2023	(17 pages)
10 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 10 June 2022	(19 pages)
19 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 10 June 2021	(29 pages)
30 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-11	(1 page)
30 Jun 2020	LIQ02	Statement of affairs	(9 pages)
30 Jun 2020	600	Appointment of a voluntary liquidator	(3 pages)
25 Jun 2020	AD01	Registered office address changed from Menzies Llp 7-12 Tavistock Square London WC1H 9LT to 7-12 Tavistock Square London WC1H 9LT on 25 June 2020	(2 pages)
23 Jun 2020	AD01	Registered office address changed from 203 Railway Arches, Barnardo Street London E1 0LL England to Menzies Llp 7-12 Tavistock Square London WC1H 9LT on 23 June 2020	(2 pages)
27 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-22	(3 pages)
04 May 2020	MA	Memorandum and Articles of Association	(11 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Apr 2020	AP01	Appointment of Mr Thomas Joachim Dennhardt as a director on 9 April 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Rahul Parekh as a director on 1 April 2020	(1 page)
02 Apr 2020	AA	Full accounts made up to 30 December 2018	(29 pages) Download iXBRL
13 Mar 2020	MA	Memorandum and Articles of Association	(40 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Any act or thing undertaken by the company or directors at any time prior to date of this resolution when less than the min number of directors were not satisfied are hereby ratified, confirmed & approved 07/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of further securities as if shareholders agreement did not apply 23/07/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2019	PSC08	Notification of a person with significant control statement	(2 pages)
13 Dec 2019	PSC07	Cessation of Rahul Parekh as a person with significant control on 30 August 2019	(1 page)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 25 July 2019 with updates	(4 pages)