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SOULMATE FOOD LIMITED

Company number 10601919

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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)
23 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 9 April 2020
16 Dec 2019 LIQ06 Resignation of a liquidator
07 May 2019 600 Appointment of a voluntary liquidator
24 Apr 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
10 Apr 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
12 Dec 2018 AM10 Administrator's progress report
22 Jun 2018 AM03 Statement of administrator's proposal
19 Jun 2018 AM07 Result of meeting of creditors
12 Jun 2018 AD01 Registered office address changed from Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 12 June 2018
06 Jun 2018 AM01 Appointment of an administrator
19 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 322.484
21 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
21 Feb 2018 PSC07 Cessation of Christian Anthony Coates as a person with significant control on 19 December 2017
31 Jan 2018 CH01 Director's details changed for Jonathan Piers Daniel Linney on 31 January 2018
31 Jan 2018 PSC04 Change of details for Mr Jonathan Piers Linney as a person with significant control on 31 January 2018
10 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2018 SH08 Change of share class name or designation
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 November 2017
  • GBP 260.889
17 Oct 2017 PSC01 Notification of Jonathan Piers Linney as a person with significant control on 11 September 2017
17 Oct 2017 PSC04 Change of details for Christian Anthony Coates as a person with significant control on 11 September 2017
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 September 2017
  • GBP 249.839