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YOUR FEED LTD

Company number 09524600

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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)
11 May 2020 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 12 December 2018
08 Jan 2018 TM01 Termination of appointment of Jack Raymond Parsons as a director on 21 December 2017
02 Jan 2018 600 Appointment of a voluntary liquidator
02 Jan 2018 LIQ02 Statement of affairs
02 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-13
12 Dec 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to C/O Rsm Restructuring Advisory Llp Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 12 December 2017
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 229.12
27 Jun 2017 AP01 Appointment of Rakesh Bhasin as a director on 19 June 2017
28 May 2017 SH01 Statement of capital following an allotment of shares on 20 April 2017
  • GBP 221.06
07 Apr 2017 CH01 Director's details changed for Haydon Godbeer on 31 March 2017
06 Apr 2017 AP01 Appointment of Mrs Ruth Greenstein as a director on 22 March 2017
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 220.38
20 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Dec 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
11 Aug 2016 SH01 Statement of capital following an allotment of shares on 12 July 2016
  • GBP 215.00
04 Aug 2016 SH02 Sub-division of shares on 25 April 2016
02 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 2 June 2016
  • GBP 195
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 210
14 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 190