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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11 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Jul 2022 |
DS01 |
Application to strike the company off the register
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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21 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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25 Sep 2019 |
AD03 |
Register(s) moved to registered inspection location One Courtenay Park Newton Abbot Devon TQ12 2HD
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25 Sep 2019 |
AD02 |
Register inspection address has been changed to One Courtenay Park Newton Abbot Devon TQ12 2HD
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09 May 2019 |
MR04 |
Satisfaction of charge 114922300001 in full
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09 May 2019 |
MR04 |
Satisfaction of charge 114922300002 in full
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18 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-31
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15 Feb 2019 |
AD01 |
Registered office address changed from 61 Stephenson Way Stephenson Way Wavertree Liverpool L13 1HN United Kingdom to 4 Streamside Court Aspen Way, Yalberton Industrial Estate Paignton Devon TQ4 7QR on 15 February 2019
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14 Feb 2019 |
PSC02 |
Notification of Chantilly Patisserie Limited as a person with significant control on 31 January 2019
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14 Feb 2019 |
TM01 |
Termination of appointment of Harveen Rai as a director on 31 January 2019
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14 Feb 2019 |
TM02 |
Termination of appointment of Harveen Rai as a secretary on 31 January 2019
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14 Feb 2019 |
TM01 |
Termination of appointment of Hugh Charles Laurence Cawley as a director on 31 January 2019
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12 Feb 2019 |
AP01 |
Appointment of Mr Mark Rowe as a director on 31 January 2019
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11 Feb 2019 |
AP01 |
Appointment of Mrs Belinda Dickinson as a director on 31 January 2019
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11 Feb 2019 |
AP01 |
Appointment of Mrs Claire Patricia Dawson as a director on 31 January 2019
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11 Feb 2019 |
PSC07 |
Cessation of Real Good Food Plc as a person with significant control on 31 January 2019
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11 Feb 2019 |
AP03 |
Appointment of Mrs Belinda Dickinson as a secretary on 31 January 2019
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01 Feb 2019 |
AP01 |
Appointment of Mr Charles David Rushworth as a director on 31 January 2019
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