CAPREOLUS FINE FOODS LIMITED
| Status | ADMINISTRATION |
| Company No. | 10983862 |
| Category | Private Limited Company |
| Incorporated | 27 Sep 2017 |
| Age | 6 years, 8 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
CAPREOLUS FINE FOODS LIMITED is an administration private limited company with number 10983862. It was incorporated 6 years, 8 months, 2 days ago, on 27 September 2017. The company address is No 9 Hockley Court No 9 Hockley Court, Solihull, B94 6NW.
Company Fillings
Liquidation administration notice deemed approval of proposals
Date: 29 Jan 2024
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 11 Jan 2024
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 28 Dec 2023
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2023
Action Date: 04 Dec 2023
Category: Address
Type: AD01
Old address: Uphall Farm House Rampisham Dorchester Dorset DT2 0PP England
Change date: 2023-12-04
New address: No 9 Hockley Court Hockley Heath Solihull B94 6NW
Documents
Liquidation in administration appointment of administrator
Date: 27 Nov 2023
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2023
Action Date: 13 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109838620001
Charge creation date: 2023-10-13
Documents
Confirmation statement with updates
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-26
Documents
Change person director company with change date
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-19
Officer name: Mr David Richards
Documents
Change to a person with significant control
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Richards
Change date: 2023-09-19
Documents
Change person director company with change date
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Karen Grant Richards
Change date: 2023-09-19
Documents
Change to a person with significant control
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Karen Grant Richards
Change date: 2023-09-19
Documents
Change account reference date company previous extended
Date: 07 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 03 Oct 2022
Action Date: 26 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-26
Documents
Termination secretary company with name termination date
Date: 30 Sep 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clifford Fry & Co (Company Secretarial) Limited
Termination date: 2022-02-09
Documents
Gazette filings brought up to date
Date: 31 Aug 2022
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2022
Action Date: 09 Feb 2022
Category: Address
Type: AD01
New address: Uphall Farm House Rampisham Dorchester Dorset DT2 0PP
Old address: St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom
Change date: 2022-02-09
Documents
Confirmation statement with no updates
Date: 07 Oct 2021
Action Date: 26 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-26
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 05 Oct 2020
Action Date: 26 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-26
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Capital allotment shares
Date: 17 Feb 2020
Action Date: 27 Jan 2020
Category: Capital
Type: SH01
Capital : 182.13 GBP
Date: 2020-01-27
Documents
Capital allotment shares
Date: 07 Feb 2020
Action Date: 27 Jan 2020
Category: Capital
Type: SH01
Capital : 182.13 GBP
Date: 2020-01-27
Documents
Appoint person director company with name date
Date: 06 Feb 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Malcolm Lees
Appointment date: 2020-01-10
Documents
Capital alter shares subdivision
Date: 04 Feb 2020
Action Date: 27 Jan 2020
Category: Capital
Type: SH02
Date: 2020-01-27
Documents
Resolution
Date: 31 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 30 Sep 2019
Action Date: 26 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-26
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 02 Oct 2018
Action Date: 26 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-26
Documents
Some Companies
ASHWOOD COTTAGE ASHWOOD LANE,CHESTER,CH2 4GZ
| Number: | OC422408 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
5 CRANES DRIVE,SURBITON,KT5 8AJ
| Number: | 08955906 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4 VISTA PLACE, COY POND BUSINESS PARK,POOLE,BH12 1JY
| Number: | 10982101 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 LIME CLOSE,KING'S LYNN,PE33 9HN
| Number: | 10764758 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 CHATSWORTH WAY,LONDON,SE27 9HN
| Number: | 05760304 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
110 LOWER NORTHAM ROAD,SOUTHAMPTON,SO30 4FT
| Number: | 08709282 |
| Status: | ACTIVE |
| Category: | Private Limited Company |