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SOURCE FOOD STORES LIMITED

Company number 05138340

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 30 May 2023	View PDF Liquidators' statement of receipts and payments to 30 May 2023 - link opens in a new window - 11 pages (11 pages)
12 Oct 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
05 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 Jun 2022	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN to 100 st. James Road Northampton NN5 5LF on 13 June 2022	View PDF Registered office address changed from 1 Vincent Square London SW1P 2PN to 100 st. James Road Northampton NN5 5LF on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-31 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CH03	Secretary's details changed for Mrs Anya Warner on 7 June 2021	View PDF Secretary's details changed for Mrs Anya Warner on 7 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with updates	View PDF Confirmation statement made on 26 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2020	CH01	Director's details changed for James Philip Warner on 2 June 2020	View PDF Director's details changed for James Philip Warner on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CH03	Secretary's details changed for Mrs Anya Warner on 2 June 2020	View PDF Secretary's details changed for Mrs Anya Warner on 2 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	PSC04	Change of details for James Philip Warner as a person with significant control on 2 June 2020	View PDF Change of details for James Philip Warner as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages)
06 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with updates	View PDF Confirmation statement made on 26 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 26/05/2017	View PDF Second filing of Confirmation Statement dated 26/05/2017 - link opens in a new window - 6 pages (6 pages)
21 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages)
19 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
06 Jun 2017	CS01	26/05/17 Statement of Capital gbp 30100 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 27/03/2019.	View PDF 26/05/17 Statement of Capital gbp 30100 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 27/03/2019. - link opens in a new window - 7 pages (7 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Aug 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 30,100	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 30,100 - link opens in a new window - 6 pages (6 pages)

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