COLLINS FOODS GERMANY LIMITED
| Status | DISSOLVED |
| Company No. | 10429531 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2016 |
| Age | 7 years, 8 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Apr 2024 |
| Years | 2 months, 7 days |
SUMMARY
COLLINS FOODS GERMANY LIMITED is an dissolved private limited company with number 10429531. It was incorporated 7 years, 8 months, 4 days ago, on 14 October 2016 and it was dissolved 2 months, 7 days ago, on 11 April 2024. The company address is C/O MAZARS LLP C/O MAZARS LLP, Birmingham, B3 3AX.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 11 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2023
Action Date: 16 Feb 2023
Category: Address
Type: AD01
New address: 1st Floor Two Chamberlain Square Birmingham B3 3AX
Old address: C/O Peregrine Law Limited, Wework 10 York Road London SE1 7nd United Kingdom
Change date: 2023-02-16
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 16 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change sail address company with new address
Date: 10 Feb 2023
Category: Address
Type: AD02
New address: Nexa Law Ltd, Wework 10 York Road London SE1 7nd
Documents
Termination director company with name termination date
Date: 09 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-08
Officer name: Drew Torr O'malley
Documents
Termination director company with name termination date
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-08
Officer name: Hans Arjan Miete
Documents
Termination director company with name termination date
Date: 08 Dec 2022
Action Date: 25 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-25
Officer name: Onno Meinema
Documents
Confirmation statement with updates
Date: 27 May 2022
Action Date: 27 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-27
Documents
Confirmation statement with no updates
Date: 01 Nov 2021
Action Date: 13 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-13
Documents
Accounts with accounts type full
Date: 04 Aug 2021
Action Date: 02 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-02
Documents
Change to a person with significant control
Date: 02 Aug 2021
Action Date: 25 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Collins Foods Europe Limited
Change date: 2019-10-25
Documents
Confirmation statement with no updates
Date: 19 Oct 2020
Action Date: 13 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-13
Documents
Appoint person director company with name date
Date: 16 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-14
Officer name: Hans Arjan Miete
Documents
Termination director company with name termination date
Date: 23 Sep 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-18
Officer name: Marius Cornelis Van't Loo
Documents
Accounts with accounts type full
Date: 29 Jul 2020
Action Date: 03 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-03
Documents
Appoint person director company with name date
Date: 14 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-01
Officer name: Mr Drew Torr O'malley
Documents
Termination director company with name termination date
Date: 09 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Joseph Maxwell
Termination date: 2020-07-01
Documents
Change person director company with change date
Date: 14 May 2020
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-25
Officer name: Marius Cornelis Van't Loo
Documents
Appoint person director company with name date
Date: 13 May 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-20
Officer name: Mr Onno Meinema
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2019
Action Date: 25 Oct 2019
Category: Address
Type: AD01
New address: C/O Peregrine Law Limited, Wework 10 York Road London SE1 7nd
Old address: C/O Peregrine Law Limited Amadeus House 27B Floral Street London WC2E 9DP United Kingdom
Change date: 2019-10-25
Documents
Confirmation statement with updates
Date: 15 Oct 2019
Action Date: 13 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-13
Documents
Capital allotment shares
Date: 12 Sep 2019
Action Date: 26 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-26
Capital : 23,500,001 EUR
Documents
Accounts with accounts type full
Date: 18 Jul 2019
Action Date: 28 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-28
Documents
Accounts with accounts type full
Date: 27 Nov 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 26 Oct 2018
Action Date: 13 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-13
Documents
Confirmation statement with updates
Date: 19 Oct 2017
Action Date: 13 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-13
Documents
Change account reference date company current extended
Date: 14 Aug 2017
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2018-04-30
Documents
Accounts with accounts type dormant
Date: 20 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change account reference date company previous shortened
Date: 06 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2016-10-31
Documents
Appoint person director company with name date
Date: 29 Mar 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marius Cornelis Van't Loo
Appointment date: 2017-03-23
Documents
Capital allotment shares
Date: 29 Nov 2016
Action Date: 23 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-23
Capital : 10,000,001 EUR
Documents
Appoint person director company with name date
Date: 04 Nov 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nigel Barry Williams
Appointment date: 2016-10-18
Documents
Change account reference date company current shortened
Date: 03 Nov 2016
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
New date: 2017-04-30
Made up date: 2017-10-31
Documents
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