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FIT FOODS WIRRAL LIMITED

Company number 12111540

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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)
03 Jan 2025 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Oct 2024 AD01 Registered office address changed from Suite C Sovereign House Bramhall Cheshire SK7 1AW to Suite C Victoria House Bramhall Cheshire SK7 2BE on 1 October 2024
05 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 12 July 2024
14 Feb 2024 AD01 Registered office address changed from Suite 1a Sovereign House Bramhall Cheshire SK7 1AW to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 14 February 2024
07 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 12 July 2023
28 Jul 2022 AD01 Registered office address changed from 1a Village Road Prenton CH43 5SR United Kingdom to Suite 1a Sovereign House Bramhall Cheshire SK7 1AW on 28 July 2022
23 Jul 2022 LIQ02 Statement of affairs
23 Jul 2022 600 Appointment of a voluntary liquidator
23 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-13
20 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
14 Dec 2020 AA Micro company accounts made up to 31 July 2020
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
15 Jul 2020 PSC04 Change of details for Mr Darren Robinson as a person with significant control on 15 July 2020
15 Jul 2020 CH01 Director's details changed for Mr Darren Robinson on 15 July 2020
19 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-19
  • GBP 2