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FOODLUM LIMITED

Company number 12248357

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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)
21 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2023	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 - 21 pages (21 pages)
16 May 2023	LIQ03	Liquidators' statement of receipts and payments to 15 March 2023	View PDF Liquidators' statement of receipts and payments to 15 March 2023 - link opens in a new window - 18 pages (18 pages)
10 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
05 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-16 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AD01	Registered office address changed from Combe Brow Portsmouth Road Hindhead Surrey GU26 6TQ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 30 March 2022	View PDF Registered office address changed from Combe Brow Portsmouth Road Hindhead Surrey GU26 6TQ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	TM01	Termination of appointment of Julia Clare Mainwaring as a director on 1 February 2022	View PDF Termination of appointment of Julia Clare Mainwaring as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
04 Nov 2020	PSC04	Change of details for Mr Stuart Andrew Mainwaring as a person with significant control on 3 November 2020	View PDF Change of details for Mr Stuart Andrew Mainwaring as a person with significant control on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 3 November 2020 GBP 1,295.4	View PDF Statement of capital following an allotment of shares on 3 November 2020 GBP 1,295.4 - link opens in a new window - 5 pages (5 pages)
02 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 1,072.63	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 1,072.63 - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 1,043.58	View PDF Statement of capital following an allotment of shares on 23 September 2020 GBP 1,043.58 - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	CH03	Secretary's details changed for Mr Stuart Mainwaring on 17 August 2020	View PDF Secretary's details changed for Mr Stuart Mainwaring on 17 August 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2020	AP01	Appointment of Mrs Julia Clare Mainwaring as a director on 1 August 2020	View PDF Appointment of Mrs Julia Clare Mainwaring as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-08 GBP 1,000	View PDF Incorporation Statement of capital on 2019-10-08 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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FOODLUM LIMITED

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