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MARIANI FOODS (EUROPE) LIMITED

Company number 09328933

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2020 DS01 Application to strike the company off the register
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
02 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2020 AP01 Appointment of Mr Anthony Quinn as a director on 11 February 2020
26 Feb 2020 TM01 Termination of appointment of Donald Wilson Nisbet as a director on 11 February 2020
26 Feb 2020 TM02 Termination of appointment of Deborah Shute as a secretary on 11 February 2020
23 Jan 2020 CS01 Confirmation statement made on 26 November 2019 with no updates
21 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
29 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
06 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
01 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jan 2017 CS01 Confirmation statement made on 26 November 2016 with updates
03 Aug 2016 TM01 Termination of appointment of Roland Arthur Froebel as a director on 1 August 2016
03 Aug 2016 AP01 Appointment of Mr Donald Wilson Nisbet as a director on 1 August 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Feb 2016 AA01 Previous accounting period shortened from 30 November 2015 to 30 June 2015
18 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
26 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)