ADDO FOOD GROUP (MIDCO) LTD
| Status | LIQUIDATION |
| Company No. | 10672953 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2017 |
| Age | 7 years, 3 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
ADDO FOOD GROUP (MIDCO) LTD is an liquidation private limited company with number 10672953. It was incorporated 7 years, 3 months, 2 days ago, on 15 March 2017. The company address is C/O James Cowper Kreston The White Building C/O James Cowper Kreston The White Building, Southampton, SO15 2NP.
Company Fillings
Termination director company with name termination date
Date: 08 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark John Lane
Termination date: 2024-01-31
Documents
Termination director company with name termination date
Date: 25 Sep 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leyon Michael Scott
Termination date: 2023-08-14
Documents
Termination secretary company with name termination date
Date: 25 Sep 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-08-14
Officer name: Leyon Michael Scott
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2023
Action Date: 03 Aug 2023
Category: Address
Type: AD01
New address: C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP
Old address: Queens Drive Nottingham NG2 1LU United Kingdom
Change date: 2023-08-03
Documents
Liquidation voluntary declaration of solvency
Date: 03 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 03 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 28 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Appoint person secretary company with name date
Date: 08 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Julie Clare Wain
Appointment date: 2022-12-01
Documents
Termination director company with name termination date
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Deborah Benjamin
Termination date: 2022-08-31
Documents
Accounts with accounts type full
Date: 06 Apr 2022
Action Date: 27 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-27
Documents
Confirmation statement with no updates
Date: 24 Mar 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Appoint person director company with name date
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark John Lane
Appointment date: 2021-06-08
Documents
Confirmation statement with no updates
Date: 29 Mar 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Mortgage satisfy charge full
Date: 01 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106729530001
Documents
Accounts with accounts type full
Date: 04 Jan 2021
Action Date: 28 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-28
Documents
Confirmation statement with no updates
Date: 26 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Termination director company with name termination date
Date: 07 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Paul Rutter
Termination date: 2020-01-31
Documents
Appoint person director company with name date
Date: 07 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-31
Officer name: Mr Leyon Michael Scott
Documents
Appoint person secretary company with name date
Date: 07 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Leyon Michael Scott
Appointment date: 2020-01-31
Documents
Accounts with accounts type full
Date: 17 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Termination director company with name termination date
Date: 18 Sep 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Roberts
Termination date: 2019-09-04
Documents
Termination secretary company with name termination date
Date: 18 Sep 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-09-04
Officer name: Jamie Roberts
Documents
Termination director company with name termination date
Date: 07 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Christopher Peters
Documents
Appoint person director company with name date
Date: 09 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Roberts
Appointment date: 2019-04-26
Documents
Appoint person secretary company with name date
Date: 09 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jamie Roberts
Appointment date: 2019-04-26
Documents
Confirmation statement with no updates
Date: 28 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Appoint person director company with name date
Date: 05 Mar 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Susan Deborah Benjamin
Appointment date: 2019-02-22
Documents
Termination director company with name termination date
Date: 05 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Anthony Hodson
Termination date: 2019-02-28
Documents
Accounts with accounts type full
Date: 27 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 05 Apr 2018
Action Date: 14 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-14
Documents
Change to a person with significant control
Date: 27 Sep 2017
Action Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Jedi Topco Limited
Change date: 2017-06-30
Documents
Resolution
Date: 04 Jul 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 19 May 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-11
Officer name: Mr Christopher Peters
Documents
Appoint person director company with name date
Date: 26 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-13
Officer name: Mr Mark Anthony Hodson
Documents
Appoint person director company with name date
Date: 26 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-13
Officer name: Mr Graham Paul Rutter
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2017
Action Date: 13 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106729530001
Charge creation date: 2017-04-13
Documents
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