PREMIER FOODS INVESTMENTS NO.3 LIMITED: Filings

  • Overview

    Company NamePREMIER FOODS INVESTMENTS NO.3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05014202
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PREMIER FOODS INVESTMENTS NO.3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Liquidators' statement of receipts and payments to Jul 29, 2014

    9 pages4.68

    Death of a liquidator

    1 pages4.44

    **Part of the property or undertaking has been released from charge ** 2

    5 pagesMR05

    **Part of the property or undertaking has been released from charge ** 1

    5 pagesMR05

    **Part of the property or undertaking has been released from charge ** 5

    5 pagesMR05

    **Part of the property or undertaking has been released from charge ** 6

    5 pagesMR05

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution insolvency:ordinary resolution ;- "in specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    2 pages600

    legacy

    1 pagesSH20

    Statement of capital on Aug 05, 2013

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    4 pagesAR01

    Director's details changed for Mr Andrew John Mcdonald on Jun 25, 2013

    2 pagesCH01

    Director's details changed for Mr Jim Hepburn on Jun 25, 2013

    2 pagesCH01

    Director's details changed for Mr Jim Hepburn on Jun 25, 2013

    2 pagesCH01

    Full accounts made up to Dec 31, 2012

    14 pagesAA

    Full accounts made up to Dec 31, 2011

    14 pagesAA

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

    5 pagesAR01

    Appointment of Emmett Mcevoy as a director on Apr 20, 2012

    2 pagesAP01

    Termination of appointment of Antony David Smith as a director on Apr 20, 2012

    1 pagesTM01

    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