FORUM FOODS LTD

Wilson Field Limited The Manor House Wilson Field Limited The Manor House, Sheffield, S11 9PS
StatusDISSOLVED
Company No.09951951
CategoryPrivate Limited Company
Incorporated14 Jan 2016
Age8 years, 4 months, 21 days
JurisdictionEngland Wales
Dissolution27 Dec 2021
Years2 years, 5 months, 8 days

SUMMARY

FORUM FOODS LTD is an dissolved private limited company with number 09951951. It was incorporated 8 years, 4 months, 21 days ago, on 14 January 2016 and it was dissolved 2 years, 5 months, 8 days ago, on 27 December 2021. The company address is Wilson Field Limited The Manor House Wilson Field Limited The Manor House, Sheffield, S11 9PS.



Company Fillings

Gazette dissolved liquidation

Date: 27 Dec 2021

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 27 Sep 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ13

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Liquidation voluntary appointment of liquidator

Date: 26 Mar 2021

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 26 Mar 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary declaration of solvency

Date: 26 Mar 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ01

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Change registered office address company with date old address new address

Date: 25 Mar 2021

Action Date: 25 Mar 2021

Category: Address

Type: AD01

New address: Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS

Change date: 2021-03-25

Old address: 2nd Floor 167-169 Great Portland Street London W1W 5PF England

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Accounts with accounts type micro entity

Date: 10 Dec 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Change account reference date company previous extended

Date: 10 Dec 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA01

Made up date: 2020-01-31

New date: 2020-05-31

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Change person director company with change date

Date: 10 Jun 2020

Action Date: 10 Jun 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Lorenzo Pierre Furio Zampetti

Change date: 2020-06-10

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Change person director company with change date

Date: 10 Jun 2020

Action Date: 10 Jun 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-06-10

Officer name: Mr Gaspare De Luca

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Change registered office address company with date old address new address

Date: 10 Jun 2020

Action Date: 10 Jun 2020

Category: Address

Type: AD01

Old address: C/O G Teoli & Co, Balfour House 741 High Road North Finchley London N12 0BP United Kingdom

New address: 2nd Floor 167-169 Great Portland Street London W1W 5PF

Change date: 2020-06-10

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Accounts with accounts type micro entity

Date: 07 Apr 2020

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 04 Feb 2020

Action Date: 13 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-13

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Gazette filings brought up to date

Date: 04 Jan 2020

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 31 Dec 2019

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 04 Feb 2019

Action Date: 13 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-13

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Accounts with accounts type micro entity

Date: 30 Nov 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 06 Feb 2018

Action Date: 13 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-13

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Accounts with accounts type micro entity

Date: 13 Oct 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with updates

Date: 18 Feb 2017

Action Date: 13 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-13

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Change registered office address company with date old address new address

Date: 19 Apr 2016

Action Date: 19 Apr 2016

Category: Address

Type: AD01

New address: C/O G Teoli & Co, Balfour House 741 High Road North Finchley London N12 0BP

Change date: 2016-04-19

Old address: 72 Hunmanby Avenue Manchester M15 5FE United Kingdom

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Certificate change of name company

Date: 02 Apr 2016

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed gallo foods LIMITED\certificate issued on 02/04/16

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Incorporation company

Date: 14 Jan 2016

Category: Incorporation

Type: NEWINC

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