GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 23rd, September 2021
| gazette
|
Free Download
(1 page)
|
AD01 |
Address change date: 12th July 2019. New Address: Ashcroft House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL. Previous address: Unit D1 Valley Way Welland Business Park Market Harborough Leicestershire LE16 7PS England
filed on: 12th, July 2019
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th March 2019
filed on: 27th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 27th March 2018
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 27th March 2017
filed on: 21st, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 30th March 2016: 1000.00 GBP
filed on: 6th, April 2017
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: 6th December 2016. New Address: Unit D1 Valley Way Welland Business Park Market Harborough Leicestershire LE16 7PS. Previous address: 77 Fairfax Road Market Harborough Leicestershire LE16 9JU
filed on: 6th, December 2016
| address
|
Free Download
(1 page)
|
TM01 |
25th October 2016 - the day director's appointment was terminated
filed on: 25th, October 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th June 2016 to 31st December 2016
filed on: 11th, July 2016
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2015
filed on: 25th, April 2016
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2015
filed on: 18th, April 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th March 2016 with full list of members
filed on: 15th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th April 2016: 500.00 GBP
capital
|
|
AP01 |
New director was appointed on 6th April 2016
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 5th, November 2015
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, August 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 24th July 2015: 500.00 GBP
filed on: 11th, August 2015
| capital
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 089636910002, created on 7th August 2015
filed on: 10th, August 2015
| mortgage
|
Free Download
(37 pages)
|
MR01 |
Registration of charge 089636910001, created on 7th August 2015
filed on: 7th, August 2015
| mortgage
|
Free Download
(38 pages)
|
AR01 |
Annual return drawn up to 19th April 2015 with full list of members
filed on: 10th, June 2015
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 14th April 2015
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed sure foods co-packing LIMITEDcertificate issued on 15/04/15
filed on: 15th, April 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AP01 |
New director was appointed on 14th April 2015
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 15th April 2015. New Address: 77 Fairfax Road Market Harborough Leicestershire LE16 9JU. Previous address: 4 the Copse, Orrell Road Orrell Wigan Lancashire WN5 8HL England
filed on: 15th, April 2015
| address
|
Free Download
(1 page)
|
TM01 |
14th April 2015 - the day director's appointment was terminated
filed on: 15th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
13th April 2015 - the day director's appointment was terminated
filed on: 14th, April 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Llantarnum Industrial Estae Cwmbran Monmouthshire NP44 3GA Wales on 13th April 2014
filed on: 13th, April 2014
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 3rd April 2014: 100.00 GBP
filed on: 6th, April 2014
| capital
|
Free Download
(3 pages)
|
AP02 |
New member appointment on 1st April 2014.
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, March 2014
| incorporation
|
Free Download
(20 pages)
|