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