MILK LINK PROCESSING LIMITED

04341233
ARLA HOUSE 4 SAVANNAH WAY LEEDS VALLEY PARK LEEDS LS10 1AB

Documents

Documents
Date Category Description Pages
15 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
30 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
23 Jul 2024 officers Change of particulars for director (Sebastiaan Augustinus Johannes Maria Padberg) 2 Buy now
18 Jul 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Apr 2024 capital Statement of capital (Section 108) 5 Buy now
10 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Apr 2024 insolvency Solvency Statement dated 09/04/24 1 Buy now
10 Apr 2024 resolution Resolution 2 Buy now
07 Feb 2024 officers Termination of appointment of director (Anne-Frances Ball) 1 Buy now
07 Feb 2024 officers Appointment of director (Sebastiaan Augustinus Johannes Maria Padberg) 2 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 11 Buy now
01 Aug 2023 officers Appointment of director (Mrs Anne-Frances Ball) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Afshin Amirahmadi) 1 Buy now
19 Jul 2023 officers Termination of appointment of director (Simon Kin-Man Ho) 1 Buy now
19 Jul 2023 officers Appointment of director (Louis Rutter) 2 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 11 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 11 Buy now
28 May 2021 officers Change of particulars for director (Mr Simon Kin-Man Ho) 2 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 accounts Annual Accounts 10 Buy now
09 Jul 2020 officers Change of particulars for director (Mr Simon Kin-Man Ho) 2 Buy now
30 Mar 2020 officers Change of particulars for director (Mr Afshin Amirahmadi) 2 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 10 Buy now
16 Jul 2019 officers Termination of appointment of director (Kingsley Ajerio) 1 Buy now
16 Apr 2019 officers Termination of appointment of director (Ivar Andreas Vatne) 1 Buy now
11 Apr 2019 officers Appointment of director (Simon Kin-Man Ho) 2 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 officers Termination of appointment of director (Tomas Kirstein Brammer Pietrangeli) 1 Buy now
13 Sep 2018 officers Appointment of director (Mr Afshin Amirahmadi) 2 Buy now
19 Jun 2018 accounts Annual Accounts 10 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 address Move Registers To Sail Company With New Address 1 Buy now
20 Sep 2017 address Change Sail Address Company With New Address 1 Buy now
01 Sep 2017 accounts Annual Accounts 13 Buy now
05 Apr 2017 officers Termination of appointment of director (David Anthony James Williams) 1 Buy now
05 Apr 2017 officers Appointment of director (Mr Ivar Andreas Vatne) 2 Buy now
05 Apr 2017 officers Appointment of director (Mr Kingsley Ajerio) 2 Buy now
05 Apr 2017 officers Appointment of director (Mr Tomas Kirstein Brammer Pietrangeli) 2 Buy now
10 Mar 2017 officers Termination of appointment of director (Anders Torbjoern Haegg) 1 Buy now
09 Jan 2017 accounts Amended Accounts 17 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 officers Termination of appointment of secretary (Tanjot Soar) 1 Buy now
07 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
02 Dec 2016 accounts Annual Accounts 10 Buy now
06 Jan 2016 annual-return Annual Return 4 Buy now
06 Jan 2016 officers Termination of appointment of director (Jan Egtved Pedersen) 1 Buy now
06 Jan 2016 auditors Auditors Resignation Company 1 Buy now
04 Jan 2016 auditors Auditors Resignation Company 1 Buy now
18 Nov 2015 accounts Annual Accounts 17 Buy now
19 May 2015 officers Appointment of director (Mr Anders Torbjoern Haegg) 2 Buy now
30 Dec 2014 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 23 Buy now
15 Aug 2014 officers Change of particulars for director (Mr David Anthony James Williams) 2 Buy now
23 Dec 2013 annual-return Annual Return 4 Buy now
21 Nov 2013 accounts Annual Accounts 23 Buy now
12 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 May 2013 officers Appointment of secretary (Mr Tanjot Soar) 1 Buy now
24 May 2013 officers Termination of appointment of secretary (Karen Young) 1 Buy now
24 May 2013 officers Termination of appointment of director (Tim Smiddy) 1 Buy now
23 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Apr 2013 officers Appointment of director (Mr Jan Egtved Pedersen) 2 Buy now
23 Apr 2013 officers Termination of appointment of director (Neil Kennedy) 1 Buy now
11 Jan 2013 annual-return Annual Return 6 Buy now
15 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Oct 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
02 Oct 2012 capital Return of Allotment of shares 4 Buy now
28 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Sep 2012 accounts Annual Accounts 21 Buy now
13 Jan 2012 annual-return Annual Return 7 Buy now
20 Dec 2011 accounts Annual Accounts 22 Buy now
06 Jun 2011 officers Termination of appointment of director (Nairn Glen) 1 Buy now
08 Feb 2011 resolution Resolution 12 Buy now
08 Feb 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Jan 2011 annual-return Annual Return 7 Buy now
06 Dec 2010 accounts Annual Accounts 24 Buy now
18 Nov 2010 officers Appointment of director (Mr Tim Noel Smiddy) 2 Buy now
11 Nov 2010 mortgage Particulars of a mortgage or charge 10 Buy now
23 Dec 2009 annual-return Annual Return 5 Buy now
08 Sep 2009 accounts Annual Accounts 25 Buy now
19 Dec 2008 annual-return Return made up to 17/12/08; full list of members 4 Buy now
13 Nov 2008 auditors Auditors Resignation Company 1 Buy now
29 Sep 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 6 8 Buy now
29 Sep 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 4 4 Buy now
24 Sep 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 5 3 Buy now
28 Aug 2008 accounts Annual Accounts 24 Buy now
06 Aug 2008 address Registered office changed on 06/08/2008 from, 3130 great western court, hunts ground road, stoke gifford, bristol, BS34 8HP 1 Buy now
09 Apr 2008 officers Appointment terminated director barry nicholls 1 Buy now
09 Apr 2008 officers Director appointed neil kennedy 2 Buy now
15 Jan 2008 annual-return Return made up to 17/12/07; full list of members 2 Buy now
12 Dec 2007 accounts Annual Accounts 22 Buy now
04 Jan 2007 annual-return Return made up to 17/12/06; full list of members 2 Buy now