VION FOOD GROUP LIMITED: Filings

  • Overview

    Company NameVION FOOD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06423833
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VION FOOD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 30, 2024

    18 pagesLIQ03

    Termination of appointment of Leon Barry Abbitt as a director on Dec 31, 2023

    1 pagesTM01

    Liquidators' statement of receipts and payments to Oct 30, 2023

    18 pagesLIQ03

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Nov 11, 2022

    1 pagesTM02

    Registered office address changed from , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Nov 11, 2022

    2 pagesAD01

    Declaration of solvency

    9 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2022

    LRESSP

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Appointment of Vion N.V. as a director on Sep 01, 2021

    2 pagesAP02

    Termination of appointment of Johannes Petrus Maria Morssink as a director on Sep 01, 2021

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    14 pagesAA

    legacy

    142 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Mr Leon Barry Abbitt on Feb 24, 2021

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    14 pagesAA

    legacy

    139 pagesPARENT_ACC

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    14 pagesAA

    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