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PILGRIM'S FOOD GROUP LIMITED
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PILGRIM'S FOOD GROUP LIMITED: Filings

    • Overview

    Company NamePILGRIM'S FOOD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00255612
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PILGRIM'S FOOD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Mr. Ivan Fernandes Siqueira on Feb 23, 2024

    		2 pagesCH01

    Director's details changed for Mr Morten Schott Knudsen on Feb 08, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr. Ivan Fernandes Siqueira as a director on Feb 28, 2022

    		2 pagesAP01

    Change of details for Tulip Limited as a person with significant control on Aug 28, 2020

    		2 pagesPSC05

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		8 pagesAA

    Certificate of change of name

    Company name changed pilgrim's food masters LTD\certificate issued on 21/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 21, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 20, 2021

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 16, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 13, 2021

    		RES15

    Accounts for a dormant company made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Cessation of Vjs Holdings (U.K.) Limited as a person with significant control on Mar 17, 2020

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 07, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2020

    		RES15

    Accounts for a dormant company made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 14, 2019 with updates

    		4 pagesCS01

    Notification of Tulip Limited as a person with significant control on Oct 01, 2019

    		2 pagesPSC02

    Termination of appointment of Andrew Michael James Cracknell as a director on Dec 05, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 26, 2019

    		RES15

    Appointment of Mr Morten Schott Knudsen as a director on Mar 20, 2019

    		2 pagesAP01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0