- Company Overview for PROUD MEATS LIMITED (09626419)
- Filing history for PROUD MEATS LIMITED (09626419)
- People for PROUD MEATS LIMITED (09626419)
- More for PROUD MEATS LIMITED (09626419)
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) |
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14 Dec 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Sep 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Sep 2021 | DS01 | Application to strike the company off the register | |
25 Feb 2021 | AA | Accounts for a small company made up to 31 May 2020 | |
01 Oct 2020 | CS01 | Confirmation statement made on 15 September 2020 with no updates | |
20 Feb 2020 | AA | Accounts for a small company made up to 31 May 2019 | |
27 Sep 2019 | CS01 | Confirmation statement made on 15 September 2019 with no updates | |
13 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with updates | |
19 Feb 2019 | AA | Accounts for a small company made up to 31 May 2018 | |
14 Sep 2018 | TM02 | Termination of appointment of Stanley King Ming Chan as a secretary on 31 August 2018 | |
23 Aug 2018 | AD01 | Registered office address changed from Treasure House Greengate Industrial Park Greenside Way Middleton Manchester M24 1SW United Kingdom to Reedham House 31 King Street West Manchester M3 2PJ on 23 August 2018 | |
22 Aug 2018 | PSC07 | Cessation of Jackon Lui as a person with significant control on 21 August 2018 | |
22 Aug 2018 | PSC02 | Notification of Lui Holdings Limited as a person with significant control on 21 August 2018 | |
14 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with no updates | |
19 Feb 2018 | AA | Accounts for a small company made up to 31 May 2017 | |
08 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
08 Jun 2017 | TM01 | Termination of appointment of Stewart Kin Kiu Yip as a director on 29 June 2016 | |
28 Feb 2017 | AA | Full accounts made up to 31 May 2016 | |
28 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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22 Dec 2015 | AA01 | Current accounting period shortened from 30 June 2016 to 31 May 2016 | |
11 Jun 2015 | AP03 | Appointment of Mr Stanley King Ming Chan as a secretary on 5 June 2015 | |
11 Jun 2015 | AP01 | Appointment of Mr Jackon Lui as a director on 5 June 2015 | |
11 Jun 2015 | AP01 | Appointment of Mr Stewart Kin Kiu Yip as a director on 5 June 2015 | |
08 Jun 2015 | TM01 | Termination of appointment of Marion Black as a director on 8 June 2015 | |
05 Jun 2015 | NEWINC |
Incorporation
Statement of capital on 2015-06-05
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