Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 February 2024
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18 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 February 2023
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18 Mar 2022 |
AD01 |
Registered office address changed from Ready Eats Units 4-5 Windover Court Huntingdon Cambridgeshire PE29 7EA England to Prospect House 5 Meridians Court Ocean Way Southampton SO14 3TJ on 18 March 2022
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22 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-10
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22 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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22 Feb 2022 |
LIQ02 |
Statement of affairs
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22 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jan 2022 |
AP01 |
Appointment of Mr Mark Wilsher as a director on 13 January 2022
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16 Dec 2021 |
TM01 |
Termination of appointment of Mark Andrew Wilsher as a director on 1 November 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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02 Dec 2020 |
AD01 |
Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom to Ready Eats Units 4-5 Windover Court Huntingdon Cambridgeshire PE29 7EA on 2 December 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Brett Hornby as a director on 1 December 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Benediktas Bruneckas as a director on 1 December 2020
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02 Dec 2020 |
TM02 |
Termination of appointment of Brett Hornby as a secretary on 1 December 2020
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02 Dec 2020 |
PSC07 |
Cessation of Brett Hornby as a person with significant control on 1 December 2020
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02 Dec 2020 |
PSC07 |
Cessation of Benediktas Bruneckas as a person with significant control on 1 December 2020
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02 Dec 2020 |
PSC01 |
Notification of Mark Wilsher as a person with significant control on 1 December 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Mark Wilsher as a director on 1 December 2020
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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05 Feb 2020 |
MR04 |
Satisfaction of charge 114748580001 in full
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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09 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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09 Aug 2018 |
PSC04 |
Change of details for Mr Benediktas Bruneckas as a person with significant control on 2 August 2018
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