Total Documents | 63 |
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Total Pages | 181 |
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26 February 2019 | Final Gazette dissolved via voluntary strike-off |
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11 December 2018 | First Gazette notice for voluntary strike-off |
30 November 2018 | Application to strike the company off the register |
18 April 2018 | Confirmation statement made on 6 February 2018 with updates |
13 September 2017 | Registered office address changed from 11 Fenton Avenue Staines Middlesex TW18 1DD to Rolls Farm Barn Hastingwood Road Magdalen Laver Ongar Essex CM5 0EN on 13 September 2017 |
13 September 2017 | Registered office address changed from 11 Fenton Avenue Staines Middlesex TW18 1DD to Rolls Farm Barn Hastingwood Road Magdalen Laver Ongar Essex CM5 0EN on 13 September 2017 |
12 September 2017 | Termination of appointment of Christopher Jones as a director on 11 September 2017 |
12 September 2017 | Cessation of Glyn David Phillip Larcombe as a person with significant control on 11 September 2017 |
12 September 2017 | Notification of Peregrine Livefoods Ltd as a person with significant control on 12 September 2017 |
12 September 2017 | Cessation of Glyn David Phillip Larcombe as a person with significant control on 11 September 2017 |
12 September 2017 | Cessation of Christopher Marc Jones as a person with significant control on 11 September 2017 |
12 September 2017 | Appointment of Mr Richard David Burton as a director on 11 September 2017 |
12 September 2017 | Cessation of Glyn David Phillip Larcombe as a person with significant control on 12 September 2017 |
12 September 2017 | Cessation of Christopher Marc Jones as a person with significant control on 11 September 2017 |
12 September 2017 | Appointment of Mr Kingsley John Tedder as a director on 11 September 2017 |
12 September 2017 | Appointment of Mr Richard David Burton as a director on 11 September 2017 |
12 September 2017 | Notification of Peregrine Livefoods Ltd as a person with significant control on 11 September 2017 |
12 September 2017 | Termination of appointment of Christopher Jones as a director on 11 September 2017 |
12 September 2017 | Cessation of Christopher Marc Jones as a person with significant control on 12 September 2017 |
12 September 2017 | Appointment of Mr Kingsley John Tedder as a director on 11 September 2017 |
12 September 2017 | Notification of Peregrine Livefoods Ltd as a person with significant control on 11 September 2017 |
20 August 2017 | Micro company accounts made up to 31 March 2017 |
20 August 2017 | Micro company accounts made up to 31 March 2017 |
16 March 2017 | Confirmation statement made on 6 February 2017 with updates |
16 March 2017 | Confirmation statement made on 6 February 2017 with updates |
18 November 2016 | Statement of capital on 18 November 2016
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18 November 2016 | Statement of capital on 18 November 2016
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28 October 2016 | Statement by Directors |
28 October 2016 | Resolutions
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28 October 2016 | Solvency Statement dated 14/10/16 |
28 October 2016 | Resolutions
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28 October 2016 | Solvency Statement dated 14/10/16 |
28 October 2016 | Statement by Directors |
11 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
11 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
29 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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24 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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29 April 2014 | Total exemption small company accounts made up to 31 March 2014 |
29 April 2014 | Total exemption small company accounts made up to 31 March 2014 |
20 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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8 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
8 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
8 August 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 |
8 August 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 |
13 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders |
13 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders |
13 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders |
12 February 2013 | Current accounting period extended from 28 February 2013 to 30 April 2013 |
12 February 2013 | Current accounting period extended from 28 February 2013 to 30 April 2013 |
26 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
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26 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
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26 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
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27 April 2012 | Statement of capital following an allotment of shares on 16 April 2012
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27 April 2012 | Statement of capital following an allotment of shares on 16 April 2012
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6 February 2012 | Incorporation
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6 February 2012 | Incorporation
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