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THE FOOD SOLUTIONS GROUP LIMITED

Company number 10553001

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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)
05 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2023	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 - 20 pages (20 pages)
01 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 31 March 2023	View PDF Liquidators' statement of receipts and payments to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
27 May 2022	LIQ03	Liquidators' statement of receipts and payments to 31 March 2022	View PDF Liquidators' statement of receipts and payments to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
22 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-01 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AD01	Registered office address changed from Unit 26 Gatwick International, Distribution Centre Cobham Way Crawley RH10 9RX England to C/O Frp Trading Limitedashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 19 April 2021	View PDF Registered office address changed from Unit 26 Gatwick International, Distribution Centre Cobham Way Crawley RH10 9RX England to C/O Frp Trading Limitedashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 15 pages (15 pages)
07 Jan 2021	CH01	Director's details changed for Mr Christoph Haschka on 1 November 2020	View PDF Director's details changed for Mr Christoph Haschka on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CH01	Director's details changed for Mr Alasdair Andrew Dunn on 1 November 2020	View PDF Director's details changed for Mr Alasdair Andrew Dunn on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to Unit 26 Gatwick International, Distribution Centre Cobham Way Crawley RH10 9RX on 7 January 2021	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY England to Unit 26 Gatwick International, Distribution Centre Cobham Way Crawley RH10 9RX on 7 January 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	PSC07	Cessation of Robert Lewis as a person with significant control on 21 August 2019	View PDF Cessation of Robert Lewis as a person with significant control on 21 August 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 22 April 2020 GBP 1,157.1404	View PDF Statement of capital following an allotment of shares on 22 April 2020 GBP 1,157.1404 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 21 January 2020 GBP 1,153.6404	View PDF Statement of capital following an allotment of shares on 21 January 2020 GBP 1,153.6404 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 1,146.6706	View PDF Statement of capital following an allotment of shares on 13 December 2019 GBP 1,146.6706 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 1,077.2715	View PDF Statement of capital following an allotment of shares on 26 November 2019 GBP 1,077.2715 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 1,031.498	View PDF Statement of capital following an allotment of shares on 19 November 2019 GBP 1,031.498 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 1,012.7767	View PDF Statement of capital following an allotment of shares on 15 November 2019 GBP 1,012.7767 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 4 November 2019 GBP 1,006.1099	View PDF Statement of capital following an allotment of shares on 4 November 2019 GBP 1,006.1099 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 21 August 2019 GBP 996.7761	View PDF Statement of capital following an allotment of shares on 21 August 2019 GBP 996.7761 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 930.2087	View PDF Statement of capital following an allotment of shares on 30 July 2019 GBP 930.2087 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 888.8083	View PDF Statement of capital following an allotment of shares on 16 July 2019 GBP 888.8083 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 863.6749	View PDF Statement of capital following an allotment of shares on 2 July 2018 GBP 863.6749 - link opens in a new window - 3 pages (3 pages)

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