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MODESTO FOODS LIMITED

Company number 13649532

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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)
27 May 2024 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jan 2023 LIQ02 Statement of affairs
16 Jan 2023 AD01 Registered office address changed from 12 Wiltshire Road Hull HU4 6PA England to Els Advisory Limited 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on 16 January 2023
16 Jan 2023 600 Appointment of a voluntary liquidator
16 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-10
29 Sep 2022 AD01 Registered office address changed from C/O New Leaf Shared Services Ltd Wiltshire Road Hull HU4 6PA United Kingdom to 12 Wiltshire Road Hull HU4 6PA on 29 September 2022
03 Aug 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
05 Nov 2021 AD01 Registered office address changed from Modesto Foods Ltd Wiltshire Road Hull East Yorkshire HU4 6PA United Kingdom to C/O New Leaf Shared Services Ltd Wiltshire Road Hull HU4 6PA on 5 November 2021
01 Nov 2021 MR01 Registration of charge 136495320002, created on 29 October 2021
21 Oct 2021 MR01 Registration of charge 136495320001, created on 14 October 2021
20 Oct 2021 AD01 Registered office address changed from Hider Services Limited Wiltshire Road Hull East Yorkshire HU4 6PA United Kingdom to Modesto Foods Ltd Wiltshire Road Hull East Yorkshire HU4 6PA on 20 October 2021
29 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-29
  • GBP 1,000