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SAUCY VEGAN FAST FOOD LTD

Company number 12481752

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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)
28 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 May 2021 AD01 Registered office address changed from 705 Abbeydale Road Sheffield S7 2BE England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 17 May 2021
14 May 2021 600 Appointment of a voluntary liquidator
14 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-29
14 May 2021 LIQ02 Statement of affairs
18 Oct 2020 AD01 Registered office address changed from 352 Abbeydale Road Sheffield S7 1FP England to 705 Abbeydale Road Sheffield S7 2BE on 18 October 2020
08 Oct 2020 CERTNM Company name changed make no bones events LTD\certificate issued on 08/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-07
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
20 May 2020 PSC07 Cessation of David James Shaw as a person with significant control on 10 May 2020
20 May 2020 TM01 Termination of appointment of David James Shaw as a director on 10 May 2020
20 May 2020 TM01 Termination of appointment of Adam Clark as a director on 10 May 2020
19 May 2020 PSC01 Notification of Lauren Hird as a person with significant control on 10 May 2020
11 May 2020 PSC07 Cessation of Make No Bones Limited as a person with significant control on 9 May 2020
11 May 2020 PSC01 Notification of David Shaw as a person with significant control on 7 May 2020
11 May 2020 TM01 Termination of appointment of Make No Bones Ltd as a director on 10 May 2020
26 Mar 2020 AP02 Appointment of Make No Bones Ltd as a director on 26 March 2020
28 Feb 2020 AP01 Appointment of Miss Lauren Elizabeth Hird as a director on 28 February 2020
28 Feb 2020 AP01 Appointment of Mr Adam Clark as a director on 28 February 2020
25 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-25
  • GBP 1