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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25 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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19 Jun 2023 |
AD01 |
Registered office address changed from Ohc Building (C/O Beat Food Group Waymills Industrial Estate Waymills Whitchurch SY13 1TT England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 19 June 2023
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19 Jun 2023 |
LIQ02 |
Statement of affairs
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19 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-08
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05 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Feb 2022 |
PSC07 |
Cessation of Nicola Jayne Johnson as a person with significant control on 7 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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10 Jul 2021 |
CH01 |
Director's details changed for Mr Luke Christopher Morgan on 8 July 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to Ohc Building (C/O Beat Food Group Waymills Industrial Estate Waymills Whitchurch SY13 1TT on 7 July 2021
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29 Jun 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 31 October 2021
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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28 Jun 2021 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 May 2020
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16 Jun 2021 |
PSC04 |
Change of details for Mr Luke Christopher Morgan as a person with significant control on 15 June 2020
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15 Jun 2021 |
AD01 |
Registered office address changed from C/O Beat Food Group Waymills Industrial Estate Waymills Whitchurch Shropshire SY13 1TT England to 7-9 Macon Court Crewe Cheshire CW1 6EA on 15 June 2021
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07 Feb 2021 |
PSC04 |
Change of details for Mr Luke Christopher Morgan as a person with significant control on 5 February 2021
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07 Feb 2021 |
PSC01 |
Notification of Nicola Jayne Johnson as a person with significant control on 1 February 2021
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07 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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11 Dec 2020 |
AD01 |
Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to C/O Beat Food Group Waymills Industrial Estate Waymills Whitchurch Shropshire SY13 1TT on 11 December 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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15 Jun 2020 |
PSC01 |
Notification of Luke Christopher Morgan as a person with significant control on 15 June 2020
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15 Jun 2020 |
PSC01 |
Notification of Wayne Antony Morgan as a person with significant control on 15 June 2020
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