Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jan 2025 |
AD01 |
Registered office address changed from Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS United Kingdom to 1 More London Place London SE1 2AF on 4 January 2025
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04 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2025 |
LIQ01 |
Declaration of solvency
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04 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Meadow Foods Rough Hill Chester CH4 9JS
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04 Jan 2025 |
AD02 |
Register inspection address has been changed to Meadow Foods Rough Hill Chester CH4 9JS
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04 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-12-19
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09 Dec 2024 |
MR05 |
All of the property or undertaking has been released from charge 114366390002
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11 Sep 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Maria Louise Neeve as a director on 9 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Jack Stephen Hancock as a director on 9 September 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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15 Jan 2024 |
MR01 |
Registration of charge 114366390002, created on 12 January 2024
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18 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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15 Dec 2023 |
MR04 |
Satisfaction of charge 114366390001 in full
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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06 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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05 Jul 2022 |
CH01 |
Director's details changed for Ms Maria Neeve on 28 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Rajesh Tugnait as a director on 1 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Mark Chantler as a director on 1 May 2022
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21 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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