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GERBER FROZEN FOODS LIMITED
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GERBER FROZEN FOODS LIMITED: Filings

    • Overview

    Company NameGERBER FROZEN FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02414149
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GERBER FROZEN FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Declaration of solvency

    		5 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2016

    		LRESSP

    Accounts for a dormant company made up to Dec 25, 2014

    		8 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 1,171,652
    		SH01

    Secretary's details changed for Pieter Willem Van Meerteren on Aug 16, 2015

    		1 pagesCH03

    Director's details changed for Aart Cornelis Duijzer on Aug 16, 2015

    		2 pagesCH01

    Director's details changed for David John Saint on Aug 16, 2015

    		2 pagesCH01

    Director's details changed for Johannes Henricus Wilhelmus Roelofs on Aug 16, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 25, 2013

    		8 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		7 pagesAR01

    Appointment of Aart Cornelis Duijzer as a director

    		3 pagesAP01

    Appointment of David John Saint as a director

    		3 pagesAP01

    Termination of appointment of Hanover Management Services Limited as a secretary

    		2 pagesTM02

    Termination of appointment of John Kennedy as a director

    		2 pagesTM01

    Termination of appointment of Sean Gorvy as a director

    		2 pagesTM01

    Registered office address changed from * 16 Hans Road London SW3 1RT* on Nov 22, 2013

    		2 pagesAD01

    Appointment of Pieter Willem Van Meerteren as a secretary

    		3 pagesAP03

    Appointment of Refresco B.V. as a director

    		3 pagesAP02

    Appointment of Johannes Henricus Wilhelmus Roelofs as a director

    		3 pagesAP01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to Aug 16, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 1,171,652
    		SH01
    2345Next

    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