FOUR SEASONS FOODS LIMITED


Registered number: 02725135
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Name: FOUR SEASONS FOODS LIMITED
FOUR SEASONS FOODS LTD
Address: C/O CATERITE FOOD & WINESERVICE LIMITED, EMBLETON, COCKERMOUTH, CUMBRIA, ENGLAND, CA13 9YA
Incorporation Date: 1992-06-23

Company status: Dissolved


Company Documents

date name form type
2022-01-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-10-25 APPLICATION FOR STRIKING-OFF DS01
2021-06-24 CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES CS01
2021-11-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-06-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-06-26 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES CS01
2019-06-26 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES CS01
2019-05-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-06-05 APPOINTMENT TERMINATED, DIRECTOR RICHARD FLETCHER TM01
2018-06-11 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 GUARANTEE2
2018-04-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-07-06 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES CS01
2018-05-15 DIRECTOR'S CHANGE OF PARTICULARS / MR LORCAN JAMES BYRNE / 15/05/2018 CH01
2017-06-29 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES CS01
2017-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-05-18 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 GUARANTEE2
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATERITE FOOD & WINESERVICE LIMITED PSC02
2016-08-15 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 GUARANTEE2
2016-04-25 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES FLETCHER / 21/06/2016 CH01
2016-08-15 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 AGREEMENT2
2016-06-23 23/06/16 FULL LIST AR01
2015-11-24 CURRSHO FROM 31/01/2016 TO 31/12/2015 AA01
2015-05-18 DIRECTOR APPOINTED MR LORCAN JAMES BYRNE AP01
2015-04-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 AA
2015-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES FLETCHER / 17/09/2015 CH01
2015-05-18 DIRECTOR APPOINTED MR RICHARD JAMES FLETCHER AP01
2015-09-17 REGISTERED OFFICE CHANGED ON 17/09/2015 FROMTHRELKELD BUSINESS PARKTHRELKELDKESWICKCA12 4SU AD01
2015-06-24 23/06/15 FULL LIST AR01
2015-06-23 AUDITOR'S RESIGNATION AUD
2014-06-10 APPOINTMENT TERMINATED, DIRECTOR ANDREW HORSBURGH TM01
2014-06-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-03-27 31/01/14 TOTAL EXEMPTION SMALL AA
2014-06-10 APPOINTMENT TERMINATED, DIRECTOR CLARE HORSBURGH TM01
2014-08-04 23/06/14 FULL LIST AR01
2014-06-10 SECRETARY APPOINTED MR KEITH ANTHONY GRAHAM AP03
2014-06-10 APPOINTMENT TERMINATED, SECRETARY ANDREW HORSBURGH TM02
2014-06-10 DIRECTOR APPOINTED MR KEITH ANTHONY GRAHAM AP01
2013-05-29 31/01/13 TOTAL EXEMPTION SMALL AA
2013-07-03 23/06/13 FULL LIST AR01
2012-07-31 23/06/12 FULL LIST AR01
2012-04-11 31/01/12 TOTAL EXEMPTION SMALL AA
2011-07-06 23/06/11 FULL LIST AR01
2011-04-01 31/01/11 TOTAL EXEMPTION SMALL AA
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE HORSBURGH / 01/06/2010 CH01
2010-08-05 23/06/10 FULL LIST AR01
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / CLARE VERONICA HORSBURGH / 01/06/2010 CH01
2010-03-17 31/01/10 TOTAL EXEMPTION SMALL AA
2009-08-06 DIRECTOR'S CHANGE OF PARTICULARS / CLARE HORSBURGH / 01/06/2009 288c
2009-08-07 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS 363a
2009-03-28 31/01/09 TOTAL EXEMPTION SMALL AA
2009-10-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2008-07-17 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS 363a
2008-04-10 31/01/08 TOTAL EXEMPTION SMALL AA
2007-01-27 NC INC ALREADY ADJUSTED 19/01/07 RES04
2007-07-31 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS 363s
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-01-27 £ NC 91000/14100019/01/07 123
2007-01-27 AD 19/01/07---------£ SI 50000@1=50000£ IC 500/50500 88(2)R

Last update: 2022-02-21 06:45:12