BLUNDELL FOODS LIMITED

06373954
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
30 Aug 2023 gazette Gazette Dissolved Liquidation 1 Buy now
30 May 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 150 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 150 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Apr 2021 resolution Resolution 1 Buy now
20 Apr 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Apr 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
25 Feb 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jan 2021 accounts Annual Accounts 12 Buy now
10 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 43 Buy now
10 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
10 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 officers Appointment of director (Mr Mark Biltz Elser) 2 Buy now
03 Mar 2020 officers Termination of appointment of director (Stephen Gibbs) 1 Buy now
09 Oct 2019 accounts Annual Accounts 14 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2019 officers Termination of appointment of director (Rubens Fernandes Pereira) 1 Buy now
24 Jun 2019 officers Termination of appointment of director (Colin James Norton) 1 Buy now
24 Jun 2019 officers Appointment of director (Mr Stephen Gibbs) 2 Buy now
24 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2019 officers Termination of appointment of director (Daniel Paulo Hamada) 1 Buy now
24 Jun 2019 officers Appointment of director (Mr Curt Calaway) 2 Buy now
31 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2018 officers Appointment of director (Mr Rubens Fernandes Pereira) 2 Buy now
05 Dec 2018 officers Termination of appointment of director (Simon Cheng) 1 Buy now
02 Oct 2018 accounts Annual Accounts 12 Buy now
02 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 40 Buy now
02 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 1 Buy now
02 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
12 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2018 accounts Annual Accounts 11 Buy now
11 May 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 40 Buy now
11 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
23 Nov 2017 officers Termination of appointment of director (Dalvi Marcelo Rudeck) 1 Buy now
23 Nov 2017 officers Termination of appointment of director (Jose Lourenco Perottoni) 1 Buy now
23 Nov 2017 officers Termination of appointment of director (Marcelo Josef Wigman) 1 Buy now
23 Nov 2017 officers Termination of appointment of director (Rodrigo Alves Coelho) 1 Buy now
23 Nov 2017 officers Appointment of director (Daniel Paulo Hamada) 2 Buy now
23 Nov 2017 officers Appointment of director (Simon Cheng) 2 Buy now
17 Oct 2017 capital Second Filing Capital Allotment Shares 7 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
17 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
09 Jan 2017 officers Appointment of director (Mr Jose Lourenco Perottoni) 2 Buy now
09 Jan 2017 officers Appointment of director (Mr Marcelo Josef Wigman) 2 Buy now
09 Jan 2017 officers Termination of appointment of director (Djavan Biffi) 1 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
28 Jul 2016 officers Appointment of director (Mr Djavan Biffi) 2 Buy now
28 Jul 2016 officers Appointment of director (Mr Dalvi Marcelo Rudeck) 2 Buy now
27 Jul 2016 officers Appointment of director (Mr Rodrigo Alves Coelho) 2 Buy now
27 Jul 2016 officers Termination of appointment of director (John William Prendergast) 1 Buy now
27 Jul 2016 officers Appointment of corporate secretary (Clyde Secretaries Limited) 2 Buy now
27 Jul 2016 officers Termination of appointment of secretary (John William Prendergast) 1 Buy now
26 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
26 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
13 Oct 2015 annual-return Annual Return 5 Buy now
13 Oct 2015 officers Change of particulars for secretary (Mr John William Prendergast) 1 Buy now
13 Oct 2015 officers Change of particulars for director (Mr Colin James Norton) 2 Buy now
13 Oct 2015 officers Change of particulars for director (Mr John William Prendergast) 2 Buy now
29 Sep 2015 accounts Annual Accounts 4 Buy now
22 Oct 2014 annual-return Annual Return 14 Buy now
12 Sep 2014 accounts Annual Accounts 4 Buy now
07 Nov 2013 annual-return Annual Return 14 Buy now
16 Sep 2013 accounts Annual Accounts 4 Buy now
08 Oct 2012 annual-return Annual Return 14 Buy now
25 Sep 2012 accounts Annual Accounts 4 Buy now
07 Nov 2011 annual-return Annual Return 14 Buy now
26 Sep 2011 accounts Annual Accounts 4 Buy now
11 May 2011 resolution Resolution 2 Buy now
11 May 2011 resolution Resolution 3 Buy now
11 May 2011 capital Return of Allotment of shares 5 Buy now
09 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Oct 2010 annual-return Annual Return 5 Buy now
25 Sep 2010 accounts Annual Accounts 4 Buy now
28 Jun 2010 mortgage Particulars of a mortgage or charge 13 Buy now
16 Oct 2009 annual-return Annual Return 3 Buy now
20 Jul 2009 accounts Annual Accounts 4 Buy now
20 Oct 2008 annual-return Return made up to 18/09/08; full list of members 3 Buy now
20 Oct 2008 address Location of debenture register 1 Buy now
20 Oct 2008 address Location of register of members 1 Buy now
17 Oct 2008 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
20 Feb 2008 address Registered office changed on 20/02/08 from: bridge house, rye lane dunton green sevenoaks kent TN14 5JD 1 Buy now
09 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
18 Sep 2007 incorporation Incorporation Company 11 Buy now