Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 December 2023
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09 Jan 2023 |
LIQ02 |
Statement of affairs
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03 Jan 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Dec 2022 |
AD01 |
Registered office address changed from 12 Wiltshire Road Hull HU4 6PA England to C/O Els Advisory Limited 31 Harrogate Road Leeds LS7 3PD on 20 December 2022
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20 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-13
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06 Dec 2022 |
MR01 |
Registration of charge 094669260006, created on 6 December 2022
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06 Dec 2022 |
MR01 |
Registration of charge 094669260007, created on 6 December 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from C/O New Leaf Shared Services Ltd Wiltshire Road Hull HU4 6PA United Kingdom to 12 Wiltshire Road Hull HU4 6PA on 29 September 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
MR01 |
Registration of charge 094669260005, created on 25 May 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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08 Mar 2022 |
MR01 |
Registration of charge 094669260004, created on 4 March 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Michael Charles Thirkettle as a director on 1 January 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Jonathan Battersby as a director on 27 January 2022
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2021 |
PSC04 |
Change of details for Mr Duncan Alexander Hider as a person with significant control on 1 November 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Michael Charles Thirkettle on 1 November 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from 12 Wiltshire Road Hull HU4 6PA England to C/O New Leaf Shared Services Ltd Wiltshire Road Hull HU4 6PA on 5 November 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from C/O Hider Food Imports Limited Wiltshire Road Hull HU4 6PA United Kingdom to 12 Wiltshire Road Hull HU4 6PA on 21 October 2021
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27 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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21 Jul 2021 |
MR01 |
Registration of charge 094669260003, created on 9 July 2021
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