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JUSTIN FOODS LIMITED
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JUSTIN FOODS LIMITED: Filings

    • Overview

    Company NameJUSTIN FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07342844
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JUSTIN FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		150 pagesLIQ13

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 25, 2021

    		LRESSP

    Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on Apr 20, 2021

    		2 pagesAD01

    Current accounting period extended from Dec 31, 2020 to Mar 07, 2021

    		1 pagesAA01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    		12 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Aug 11, 2020 with updates

    		4 pagesCS01

    Change of details for Tyson Foods Invicta Food Group Limited as a person with significant control on Aug 23, 2019

    		2 pagesPSC05

    Change of details for Invicta Food Group Limited as a person with significant control on Jun 28, 2019

    		2 pagesPSC05

    Change of details for Invicta Food Group Limited as a person with significant control on Jun 21, 2019

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mr Mark Biltz Elser as a director on Feb 21, 2020

    		2 pagesAP01

    Termination of appointment of Stephen Gibbs as a director on Feb 21, 2020

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Rubens Fernandes Pereira as a director on Jun 03, 2019

    		1 pagesTM01

    Termination of appointment of Colin James Norton as a director on Jun 03, 2019

    		1 pagesTM01

    Appointment of Mr Stephen Gibbs as a director on Jun 03, 2019

    		2 pagesAP01
    234Next

    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