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COLLINS FOODS NETHERLANDS LIMITED

Company number 10632335

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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)
11 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 Feb 2023	AD01	Registered office address changed from C/O Peregrine Law Limited, Wework 10 York Road London SE1 7nd United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 16 February 2023	View PDF Registered office address changed from C/O Peregrine Law Limited, Wework 10 York Road London SE1 7nd United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-31 - link opens in a new window - 1 page (1 page)
16 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
13 Feb 2023	AD02	Register inspection address has been changed to 10 York Road London SE1 7nd	View PDF Register inspection address has been changed to 10 York Road London SE1 7nd - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	TM01	Termination of appointment of Drew Torr O'malley as a director on 8 December 2022	View PDF Termination of appointment of Drew Torr O'malley as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of Hans Arjan Miete as a director on 8 December 2022	View PDF Termination of appointment of Hans Arjan Miete as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of Onno Meinema as a director on 25 November 2022	View PDF Termination of appointment of Onno Meinema as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Full accounts made up to 2 May 2021	View PDF Full accounts made up to 2 May 2021 - link opens in a new window - 37 pages (37 pages)
02 Aug 2021	PSC05	Change of details for Collins Foods Europe Limited as a person with significant control on 25 October 2019	View PDF Change of details for Collins Foods Europe Limited as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AP01	Appointment of Hans Arjan Miete as a director on 14 October 2020	View PDF Appointment of Hans Arjan Miete as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	TM01	Termination of appointment of Marius Cornelis Van't Loo as a director on 18 September 2020	View PDF Termination of appointment of Marius Cornelis Van't Loo as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA	Full accounts made up to 3 May 2020	View PDF Full accounts made up to 3 May 2020 - link opens in a new window - 39 pages (39 pages)
14 Jul 2020	AP01	Appointment of Mr Drew Torr O'malley as a director on 1 July 2020	View PDF Appointment of Mr Drew Torr O'malley as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	TM01	Termination of appointment of Graham Maxwell as a director on 1 July 2020	View PDF Termination of appointment of Graham Maxwell as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	CH01	Director's details changed for Nigel Barry Williams on 25 October 2019	View PDF Director's details changed for Nigel Barry Williams on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2020	CH01	Director's details changed for Marius Cornelis Van't Loo on 25 October 2019	View PDF Director's details changed for Marius Cornelis Van't Loo on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2020	CH01	Director's details changed for Graham Maxwell on 25 October 2019	View PDF Director's details changed for Graham Maxwell on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2020	CH01	Director's details changed for Mr Nigel Jeremy Clark on 25 October 2019	View PDF Director's details changed for Mr Nigel Jeremy Clark on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AP01	Appointment of Mr Onno Meinema as a director on 20 April 2020	View PDF Appointment of Mr Onno Meinema as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)

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