Founded in 2010, Holmwood Foods Ltd are based in London, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at the company. This organisation has one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRENDERGAST, John | 22 July 2010 | 21 July 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 August 2020 | |
PSC05 - N/A | 03 August 2020 | |
PSC05 - N/A | 03 August 2020 | |
PSC05 - N/A | 03 August 2020 | |
AD01 - Change of registered office address | 29 April 2020 | |
RESOLUTIONS - N/A | 22 April 2020 | |
LIQ01 - N/A | 22 April 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 22 April 2020 | |
AP01 - Appointment of director | 05 March 2020 | |
TM01 - Termination of appointment of director | 05 March 2020 | |
AA01 - Change of accounting reference date | 20 February 2020 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 05 August 2019 | |
TM01 - Termination of appointment of director | 01 July 2019 | |
TM01 - Termination of appointment of director | 01 July 2019 | |
AP01 - Appointment of director | 01 July 2019 | |
TM01 - Termination of appointment of director | 01 July 2019 | |
AP01 - Appointment of director | 01 July 2019 | |
AD01 - Change of registered office address | 28 June 2019 | |
MR04 - N/A | 02 January 2019 | |
AP01 - Appointment of director | 27 December 2018 | |
TM01 - Termination of appointment of director | 06 December 2018 | |
AA - Annual Accounts | 02 October 2018 | |
PARENT_ACC - N/A | 02 October 2018 | |
AGREEMENT2 - N/A | 02 October 2018 | |
GUARANTEE2 - N/A | 02 October 2018 | |
CS01 - N/A | 03 August 2018 | |
PSC02 - N/A | 02 August 2018 | |
PSC07 - N/A | 02 August 2018 | |
AA - Annual Accounts | 15 May 2018 | |
PARENT_ACC - N/A | 15 May 2018 | |
GUARANTEE2 - N/A | 11 April 2018 | |
DISS40 - Notice of striking-off action discontinued | 06 December 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
TM01 - Termination of appointment of director | 27 November 2017 | |
TM01 - Termination of appointment of director | 27 November 2017 | |
TM01 - Termination of appointment of director | 27 November 2017 | |
TM01 - Termination of appointment of director | 27 November 2017 | |
AP01 - Appointment of director | 27 November 2017 | |
AP01 - Appointment of director | 27 November 2017 | |
AGREEMENT2 - N/A | 06 September 2017 | |
GUARANTEE2 - N/A | 17 August 2017 | |
CS01 - N/A | 04 August 2017 | |
AP01 - Appointment of director | 05 January 2017 | |
AP01 - Appointment of director | 05 January 2017 | |
TM01 - Termination of appointment of director | 05 January 2017 | |
AA - Annual Accounts | 30 September 2016 | |
CS01 - N/A | 03 August 2016 | |
AP01 - Appointment of director | 02 August 2016 | |
AP01 - Appointment of director | 02 August 2016 | |
AP01 - Appointment of director | 02 August 2016 | |
TM01 - Termination of appointment of director | 02 August 2016 | |
AP04 - Appointment of corporate secretary | 02 August 2016 | |
TM02 - Termination of appointment of secretary | 02 August 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 July 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 July 2016 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 21 August 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 20 August 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 16 August 2013 | |
AR01 - Annual Return | 31 August 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AR01 - Annual Return | 31 August 2011 | |
AA01 - Change of accounting reference date | 26 July 2011 | |
MG01 - Particulars of a mortgage or charge | 28 April 2011 | |
AA01 - Change of accounting reference date | 16 December 2010 | |
NEWINC - New incorporation documents | 22 July 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of accession and charge | 15 April 2011 | Fully Satisfied |
N/A |