About

Registered Number: 04826494
Date of Incorporation: 09/07/2003 (20 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 19/02/2019 (5 years and 2 months ago)
Registered Address: 15 The Crescent, Green Hammerton, York, Yorkshire, YO26 8BW

 

Having been setup in 2003, One Planet Foods Ltd has its registered office in Yorkshire, it has a status of "Dissolved". There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS-SYKES, Beverley Jayne 09 July 2003 - 1
BROOKS-SYKES, Julian George 09 July 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 04 December 2018
DS01 - Striking off application by a company 22 November 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 16 May 2018
PSC01 - N/A 16 April 2018
PSC01 - N/A 16 April 2018
CS01 - N/A 30 June 2017
AA - Annual Accounts 23 May 2017
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 12 July 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 13 July 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 29 August 2006
AA - Annual Accounts 10 March 2006
363a - Annual Return 26 July 2005
AA - Annual Accounts 22 March 2005
225 - Change of Accounting Reference Date 22 March 2005
363s - Annual Return 28 July 2004
NEWINC - New incorporation documents 09 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.