ARCTIC CHILLED FOODS LIMITED


Registered number: 04166745
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Name: ARCTIC CHILLED FOODS LIMITED
ARCTIC CHILLED FOODS LTD
Address: CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA
Incorporation Date: 2001-02-23

Company status: Dissolved


Company Documents

date name form type
2021-12-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-09-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2020-03-06 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES CS01
2020-06-16 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT CVA4
2020-11-09 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 LIQ02
2020-11-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-08-03 REGISTRATION OF A CHARGE / CHARGE CODE 041667450003 MR01
2020-11-09 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-10-27 REGISTERED OFFICE CHANGED ON 27/10/2020 FROM18 THE BROADWAYEAST LANEWEMBLEYMIDDLESEXHA9 8JU AD01
2019-09-05 PREVEXT FROM 31/01/2019 TO 31/07/2019 AA01
2019-10-10 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT CVA1
2019-02-07 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES CS01
2018-01-02 APPOINTMENT TERMINATED, SECRETARY REKHA ASSANI TM02
2018-09-10 31/01/18 UNAUDITED ABRIDGED AA
2018-03-27 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES CS01
2017-03-14 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES CS01
2017-10-31 31/01/17 UNAUDITED ABRIDGED AA
2016-10-21 REGISTRATION OF A CHARGE / CHARGE CODE 041667450002 MR01
2016-03-30 07/02/16 FULL LIST AR01
2016-10-27 31/01/16 TOTAL EXEMPTION SMALL AA
2015-10-27 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-26 07/02/15 FULL LIST AR01
2014-10-29 31/01/14 TOTAL EXEMPTION SMALL AA
2014-03-21 07/02/14 FULL LIST AR01
2013-10-28 31/01/13 TOTAL EXEMPTION SMALL AA
2013-03-18 07/02/13 FULL LIST AR01
2012-11-06 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-07 07/02/12 FULL LIST AR01
2011-03-28 07/02/11 FULL LIST AR01
2011-11-02 31/01/11 TOTAL EXEMPTION SMALL AA
2010-03-05 07/02/10 FULL LIST AR01
2010-03-05 SECRETARY'S CHANGE OF PARTICULARS / REKHA ASSANI / 06/02/2010 CH03
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / SAMIR ASSANI / 07/02/2010 CH01
2010-11-01 31/01/10 TOTAL EXEMPTION SMALL AA
2009-12-01 31/01/09 TOTAL EXEMPTION SMALL AA
2009-12-07 DIRECTOR'S CHANGE OF PARTICULARS / SAMIR ASSANI / 01/11/2009 CH01
2009-03-27 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS 363a
2008-11-27 31/01/08 TOTAL EXEMPTION SMALL AA
2008-03-28 REGISTERED OFFICE CHANGED ON 28/03/2008 FROM18 THE BROADWAYEASTLANEWEMBLEYMIDDLESEXHA9 8JU 287
2008-04-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-03-25 RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS 363s
2007-05-02 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS 363s
2007-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-03 SECRETARY RESIGNED 288b
2006-04-07 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS 363s
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2006-02-03 NEW SECRETARY APPOINTED 288a
2005-01-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2005-02-16 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS 363s
2004-02-13 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS 363s
2003-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-03-01 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS 363s
2002-03-11 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS 363s
2002-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2001-03-20 AD 23/02/01---------£ SI 9@1=9£ IC 1/10 88(2)R
2001-03-12 NEW DIRECTOR APPOINTED 288a
2001-03-12 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/01/02 225
2001-03-12 NEW SECRETARY APPOINTED 288a
2001-02-28 SECRETARY RESIGNED 288b

Last update: 2022-01-12 04:32:10