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ARLA FOODS UK DAIRIES INGREDIENTS LIMITED
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ARLA FOODS UK DAIRIES INGREDIENTS LIMITED: Filings

    • Overview

    Company NameARLA FOODS UK DAIRIES INGREDIENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00930906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARLA FOODS UK DAIRIES INGREDIENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2018

    		LRESSP

    Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on Jul 01, 2018

    		1 pagesTM01

    Appointment of Mr Afshin Amirahmadi as a director on Jul 01, 2018

    		2 pagesAP01

    Confirmation statement made on Dec 22, 2017 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Appoint & removal of dir by majority 03/04/2017
    		RES13

    Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on Apr 03, 2017

    		2 pagesAP01

    Appointment of Mr Ivar Andreas Vatne as a director on Apr 03, 2017

    		2 pagesAP01

    Termination of appointment of Peter Gioertz-Carlsen as a director on Apr 03, 2017

    		1 pagesTM01

    Termination of appointment of Anders Torbjoern Haegg as a director on Jan 06, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 22, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Tanjot Soar as a secretary on Nov 10, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Dec 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Jan Egtved Pedersen as a director on Oct 01, 2015

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Accounts for a dormant company made up to Dec 31, 2014

    		8 pagesAA

    Appointment of Mr Anders Torbjoern Haegg as a director on Jan 13, 2015

    		2 pagesAP01
    23456Next

    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