WEST ONE FOODS LIMITED: Filings

  • Overview

    Company NameWEST ONE FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05808791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WEST ONE FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    20 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 22, 2024

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 22, 2023

    19 pagesLIQ03

    Termination of appointment of Henry William Trickey as a director on Jul 29, 2022

    1 pagesTM01

    Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jul 05, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 22, 2021

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 22, 2020

    25 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 22, 2019

    16 pagesLIQ03

    Termination of appointment of Trevor John Bull as a director on Jan 23, 2018

    2 pagesTM01

    Registered office address changed from 11/59 High Road East Finchley London N2 8AW to 25 Moorgate London EC2R 6AY on Feb 09, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 23, 2018

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 30, 2017 with updates

    6 pagesCS01

    Termination of appointment of Pauline Anne Sullivan as a secretary on Aug 08, 2016

    2 pagesTM02

    Registered office address changed from Room 12 Chiltern House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8BY to 11/59 High Road East Finchley London N2 8AW on Aug 21, 2016

    2 pagesAD01

    Full accounts made up to Dec 31, 2015

    25 pagesAA

    Termination of appointment of Peter Sullivan as a director on Jul 01, 2016

    1 pagesTM01

    Termination of appointment of Pauline Anne Sullivan as a director on Jul 01, 2016

    1 pagesTM01

    Annual return made up to May 30, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    SH01

    Auditor's resignation

    2 pagesAUD

    Auditor's resignation

    1 pagesAUD

    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