Companies House does not verify the accuracy of the information filed

Advanced company search

ASPEN WAITE FOOD LIMITED

Company number 12691859

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Oct 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 58 pages (58 pages)
21 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 11 July 2024	View PDF Liquidators' statement of receipts and payments to 11 July 2024 - link opens in a new window - 15 pages (15 pages)
04 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-12 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AD01	Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH England to Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 27 July 2023	View PDF Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH England to Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
27 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AP01	Appointment of Mr Mark David Kearns as a director on 1 December 2022	View PDF Appointment of Mr Mark David Kearns as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of Paul David Waite Fca, Fcca as a director on 1 December 2022	View PDF Termination of appointment of Paul David Waite Fca, Fcca as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Nov 2022	MR01	Registration of charge 126918590001, created on 11 November 2022	View PDF Registration of charge 126918590001, created on 11 November 2022 - link opens in a new window - 41 pages (41 pages)
16 Aug 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	AP01	Appointment of Mr Mark Waite as a director on 13 November 2020	View PDF Appointment of Mr Mark Waite as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 January 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-23 GBP 1 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?