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PROUD MEATS LIMITED

Company number 09626419

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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)
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
  • GBP 100
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
  • GBP 1