AIMIA FOODS EBT COMPANY LIMITED: Filings
Overview
| Company Name | AIMIA FOODS EBT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06445002 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for AIMIA FOODS EBT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 11, 2022 | 9 pages | LIQ03 | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Rutland House 148 Edmund Street Birmingham B3 2JA | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Rutland House 148 Edmund Street Birmingham B3 2JA | 2 pages | AD02 | ||||||||||
Registered office address changed from C/O Aimia Foods Holdings Limited Penny Lane Haydock Merseyside WA11 0QZ to 1 More London Place London SE1 2AF on Mar 29, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Previous accounting period shortened from Jan 03, 2020 to Jan 02, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jason Robert Ausher as a director on Nov 18, 2020 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 064450020002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 064450020001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 064450020003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2018 | 7 pages | AA | ||||||||||
Appointment of Mr Matthew James Vernon as a director on Jan 30, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2017 | 7 pages | AA | ||||||||||
Change of details for Aimia Foods Holdings Limited as a person with significant control on Jun 26, 2018 | 2 pages | PSC05 | ||||||||||
Director's details changed for Ms Claire Duffy on Jun 04, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Matthew James Vernon as a director on Jan 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Grover as a director on Jan 30, 2018 | 1 pages | TM01 | ||||||||||
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