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PARADISE FOODS LIMITED
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PARADISE FOODS LIMITED: Filings

    • Overview

    Company NamePARADISE FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03002592
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PARADISE FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to Hill House 1 Little New Street London EC4A 3TR on Jun 30, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 14, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 1,596,630.94
    		SH01

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

    		8 pagesAA

    Director's details changed for Mark John Lane on Mar 05, 2015

    		3 pagesCH01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 1,596,630.94
    		SH01

    Satisfaction of charge 11 in full

    		2 pagesMR04

    Satisfaction of charge 12 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

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

    		8 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 1,596,630.94
    		SH01

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

    		9 pagesAA

    Annual return made up to Dec 16, 2012 with full list of shareholders

    		5 pagesAR01

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

    		9 pagesAA

    Annual return made up to Dec 16, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Gerard Vincent Magee on Oct 28, 2011

    		2 pagesCH01

    Register(s) moved to registered office address

    		1 pagesAD04

    Secretary's details changed for Mark John Lane on Oct 21, 2011

    		1 pagesCH03

    Director's details changed for Mark John Lane on Oct 21, 2011

    		2 pagesCH01

    Registered office address changed from * Suite 201 the Chambers Chelsea Harbour London SW10 0XF* on Oct 21, 2011

    		1 pagesAD01
    2345678Next

    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