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INIGO FOODS LIMITED

Company number 10423419

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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)
15 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
21 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 18 August 2020	View PDF Liquidators' statement of receipts and payments to 18 August 2020 - link opens in a new window - 13 pages (13 pages)
11 Sep 2019	AD01	Registered office address changed from 16 Great Queen Street London WC2B 5AH England to Devonshire House 60 Goswell Road London EC1M 7AD on 11 September 2019	View PDF Registered office address changed from 16 Great Queen Street London WC2B 5AH England to Devonshire House 60 Goswell Road London EC1M 7AD on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-19 - link opens in a new window - 1 page (1 page)
28 May 2019	TM01	Termination of appointment of Anton Jivov as a director on 27 May 2019	View PDF Termination of appointment of Anton Jivov as a director on 27 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	TM01	Termination of appointment of Keith Stuart Lindsay as a director on 21 May 2019	View PDF Termination of appointment of Keith Stuart Lindsay as a director on 21 May 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2018	CS01	Confirmation statement made on 4 July 2018 with updates	View PDF Confirmation statement made on 4 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2018	PSC07	Cessation of Charles Oliver Hall as a person with significant control on 8 December 2017	View PDF Cessation of Charles Oliver Hall as a person with significant control on 8 December 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2018	PSC04	Change of details for Mr Jeremy Michael Bliss as a person with significant control on 21 August 2017	View PDF Change of details for Mr Jeremy Michael Bliss as a person with significant control on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 12 pages (12 pages)
25 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 228.7943	View PDF Statement of capital following an allotment of shares on 11 December 2017 GBP 228.7943 - link opens in a new window - 5 pages (5 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 224.1107	View PDF Statement of capital following an allotment of shares on 8 December 2017 GBP 224.1107 - link opens in a new window - 4 pages (4 pages)
27 Dec 2017	AP01	Appointment of Anton Jivov as a director on 19 October 2017	View PDF Appointment of Anton Jivov as a director on 19 October 2017 - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AP01	Appointment of Keith Stuart Lindsay as a director on 21 August 2017	View PDF Appointment of Keith Stuart Lindsay as a director on 21 August 2017 - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot shares 19/07/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Auth to allot shares 19/07/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 202.5661	View PDF Statement of capital following an allotment of shares on 21 August 2017 GBP 202.5661 - link opens in a new window - 5 pages (5 pages)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 170.6243	View PDF Statement of capital following an allotment of shares on 21 August 2017 GBP 170.6243 - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
25 Aug 2017	PSC01	Notification of Charles Oliver Hall as a person with significant control on 19 July 2017	View PDF Notification of Charles Oliver Hall as a person with significant control on 19 July 2017 - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	PSC04	Change of details for Mr Jeremy Michael Bliss as a person with significant control on 19 July 2017	View PDF Change of details for Mr Jeremy Michael Bliss as a person with significant control on 19 July 2017 - link opens in a new window - 5 pages (5 pages)

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