CROFTON FOODS LIMITED

06414746
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
31 Aug 2023 gazette Gazette Dissolved Liquidation 1 Buy now
31 May 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 150 Buy now
20 Oct 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
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Apr 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
15 Apr 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Apr 2021 resolution Resolution 1 Buy now
24 Feb 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jan 2021 accounts Annual Accounts 12 Buy now
09 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 43 Buy now
09 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
09 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
10 Nov 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
15 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2019 accounts Annual Accounts 14 Buy now
25 Jun 2019 officers Termination of appointment of director (Daniel Paulo Hamada) 1 Buy now
25 Jun 2019 officers Termination of appointment of director (Rubens Fernandes Pereira) 1 Buy now
25 Jun 2019 officers Termination of appointment of director (Colin James Norton) 1 Buy now
25 Jun 2019 officers Appointment of director (Mr Stephen Gibbs) 2 Buy now
25 Jun 2019 officers Appointment of director (Mr Curt Calaway) 2 Buy now
25 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 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
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
05 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 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 Notice of agreement to exemption from audit of accounts 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
14 May 2018 accounts Annual Accounts 11 Buy now
14 May 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 40 Buy now
11 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 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 (Marcelo Josef Wigman) 1 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 (Rodrigo Alves Coelho) 1 Buy now
23 Nov 2017 officers Appointment of director (Daniel Paulo Hamada) 2 Buy now
23 Nov 2017 officers Termination of appointment of director (Jose Lourenco Perottoni) 1 Buy now
23 Nov 2017 officers Appointment of director (Simon Cheng) 2 Buy now
09 Nov 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 Marcelo Josef Wigman) 2 Buy now
09 Jan 2017 officers Appointment of director (Mr Jose Lourenco Perottoni) 2 Buy now
09 Jan 2017 officers Termination of appointment of director (Djavan Biffi) 1 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
04 Aug 2016 officers Appointment of director (Rodrigo Alves Coelho) 2 Buy now
04 Aug 2016 officers Appointment of director (Djavan Biffi) 2 Buy now
04 Aug 2016 officers Appointment of director (Mr Dalvi Marcelo Rudeck) 2 Buy now
04 Aug 2016 officers Appointment of corporate secretary (Clyde Secretaries Limited) 2 Buy now
04 Aug 2016 officers Termination of appointment of director (John William Prendergast) 1 Buy now
04 Aug 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
11 Dec 2015 annual-return Annual Return 5 Buy now
11 Dec 2015 officers Change of particulars for director (Mr John William Prendergast) 2 Buy now
11 Dec 2015 officers Change of particulars for secretary (Mr John William Prendergast) 1 Buy now
11 Dec 2015 officers Change of particulars for director (Mr Colin James Norton) 2 Buy now
29 Sep 2015 accounts Annual Accounts 4 Buy now
13 Nov 2014 annual-return Annual Return 14 Buy now
22 Sep 2014 accounts Annual Accounts 4 Buy now
03 Jan 2014 annual-return Annual Return 14 Buy now
18 Sep 2013 accounts Annual Accounts 4 Buy now
17 Dec 2012 annual-return Annual Return 14 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
08 Mar 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
29 Dec 2011 annual-return Annual Return 15 Buy now
26 Sep 2011 accounts Annual Accounts 4 Buy now
10 May 2011 resolution Resolution 2 Buy now
10 May 2011 resolution Resolution 3 Buy now
10 May 2011 capital Return of Allotment of shares 4 Buy now
09 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Dec 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
02 Dec 2009 annual-return Annual Return 5 Buy now
18 Aug 2009 accounts Annual Accounts 4 Buy now
23 Dec 2008 accounts Accounting reference date extended from 30/11/2008 to 31/12/2008 1 Buy now
23 Dec 2008 annual-return Return made up to 01/11/08; full list of members 3 Buy now
23 Dec 2008 address Location of debenture register 1 Buy now
23 Dec 2008 address Location of register of members 1 Buy now
08 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 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
01 Nov 2007 incorporation Incorporation Company 12 Buy now