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HOLGATES NUTRITIONAL FOODS LIMITED
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HOLGATES NUTRITIONAL FOODS LIMITED: Filings

    • Overview

    Company NameHOLGATES NUTRITIONAL FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01276579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOLGATES NUTRITIONAL FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		7 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2015

    Statement of capital on Mar 29, 2015

    • Capital: GBP 63,200
    		SH01

    Termination of appointment of Antti Juhani Elevuori as a director on Mar 02, 2015

    		1 pagesTM01

    Appointment of Olli Ensio Mustonen as a director on Mar 02, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 63,200
    		SH01

    Termination of appointment of Robert Davies as a director

    		1 pagesTM01

    Termination of appointment of Robert Davies as a secretary

    		1 pagesTM02

    Appointment of Antti Juhani Elevuori as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2012

    		7 pagesAA

    Termination of appointment of Paul Simmonds as a director

    		1 pagesTM01

    Annual return made up to Mar 01, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * Unit 6a C/O Glisten Plc Harewood Yard Harewood Leeds LS17 9LF* on Mar 14, 2012

    		1 pagesAD01
    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