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VINCENT FRASER FOODS LTD

Company number 11345100

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2024	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 - 19 pages (19 pages)
06 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 27 July 2023	View PDF Liquidators' statement of receipts and payments to 27 July 2023 - link opens in a new window - 14 pages (14 pages)
25 Sep 2023	AD01	Registered office address changed from Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 25 September 2023	View PDF Registered office address changed from Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AD01	Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 25 September 2023	View PDF Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-28 - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AD01	Registered office address changed from Thor House Guildford Road Bagshot Surrey GU19 5NG United Kingdom to 61 Bridge Street Kington HR5 3DJ on 30 November 2021	View PDF Registered office address changed from Thor House Guildford Road Bagshot Surrey GU19 5NG United Kingdom to 61 Bridge Street Kington HR5 3DJ on 30 November 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 2 May 2021 with updates	View PDF Confirmation statement made on 2 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2021	CH01	Director's details changed for Mr James Michael Crowson on 12 May 2021	View PDF Director's details changed for Mr James Michael Crowson on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CH01	Director's details changed for Mr Russell John Valler on 12 May 2021	View PDF Director's details changed for Mr Russell John Valler on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC04	Change of details for Mr Russell John Valler as a person with significant control on 12 May 2021	View PDF Change of details for Mr Russell John Valler as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC04	Change of details for Mr James Michael Crowson as a person with significant control on 12 May 2021	View PDF Change of details for Mr James Michael Crowson as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CH01	Director's details changed for Mr James Michael Crowson on 4 May 2020	View PDF Director's details changed for Mr James Michael Crowson on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CH01	Director's details changed for Mr Russell John Valler on 4 May 2020	View PDF Director's details changed for Mr Russell John Valler on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2018	MR01	Registration of charge 113451000001, created on 7 June 2018	View PDF Registration of charge 113451000001, created on 7 June 2018 - link opens in a new window - 23 pages (23 pages)
06 Jun 2018	AD01	Registered office address changed from Queen Anne House Bridge Road Bagshot GU19 5AT United Kingdom to Thor House Guildford Road Bagshot Surrey GU19 5NG on 6 June 2018	View PDF Registered office address changed from Queen Anne House Bridge Road Bagshot GU19 5AT United Kingdom to Thor House Guildford Road Bagshot Surrey GU19 5NG on 6 June 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-03 GBP 100 - link opens in a new window - 13 pages (13 pages)

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VINCENT FRASER FOODS LTD

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