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WITHIN REACH FOOD LIMITED

Company number SC359149

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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)
08 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2015 4.26(Scot) Return of final meeting of voluntary winding up
08 Jan 2015 4.17(Scot) Notice of final meeting of creditors
25 Apr 2014 AD01 Registered office address changed from C/O Pinsent Masons Llp 52-54 Rose Street Aberdeen AB10 1UD Scotland on 25 April 2014
25 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
Statement of capital on 2013-05-13
  • GBP 1
01 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
10 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
10 May 2012 CH03 Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011
10 May 2012 AD01 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 10 May 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
17 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
07 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
26 Apr 2010 SH02 Sub-division of shares on 19 April 2010
26 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of shares 19/04/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2009 288b Appointment terminated director roger connon
28 Sep 2009 288b Appointment terminated secretary md secretaries LIMITED
28 Sep 2009 288b Appointment terminated director john rutherford
16 Sep 2009 288a Secretary appointed kirsty elizabeth hamilton
16 Sep 2009 288a Director appointed james cairns mcmahon
06 Aug 2009 CERTNM Company name changed pacific shelf 1569 LIMITED\certificate issued on 06/08/09
23 Jul 2009 288c Secretary's change of particulars / md secretaries LIMITED / 06/07/2009
06 May 2009 NEWINC Incorporation