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S&S FRESH FOOD LTD

Company number 12650116

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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)
12 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-04
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
03 Nov 2020 PSC01 Notification of Sathiyan Mathavarasa as a person with significant control on 4 September 2020
03 Nov 2020 PSC07 Cessation of Sathiyan Mathavarasa as a person with significant control on 4 September 2020
07 Sep 2020 AP01 Appointment of Mr Sathiyan Mathavarasa as a director on 4 September 2020
05 Sep 2020 PSC01 Notification of Sathiyan Mathavarasa as a person with significant control on 4 September 2020
05 Sep 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 4 September 2020
05 Sep 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 4 September 2020
05 Sep 2020 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 181 Queens Road Yardley Birmingham B26 2BH on 5 September 2020
05 Sep 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 4 September 2020
08 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-08
  • GBP 1