SOURCE FOOD STORES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved following liquidation |
| 13/05/2413 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 04/08/234 August 2023 | Liquidators' statement of receipts and payments to 2023-05-30 |
| 12/10/2212 October 2022 | Removal of liquidator by court order |
| 05/10/225 October 2022 | Appointment of a voluntary liquidator |
| 01/12/201 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 03/06/203 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP WARNER / 02/06/2020 |
| 03/06/203 June 2020 | PSC'S CHANGE OF PARTICULARS / JAMES PHILIP WARNER / 02/06/2020 |
| 03/06/203 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANYA WARNER / 02/06/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 27/03/1927 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/05/2017 |
| 21/02/1921 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 19/10/1719 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 30100 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/08/1610 August 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/06/1519 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SAMWAYS |
| 04/07/144 July 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/06/1312 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/03/1311 March 2013 | SECRETARY APPOINTED MRS ANYA WARNER |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES WARNER |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 27/06/1227 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM WELLERS ACCOUNTANTS STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY |
| 23/08/1123 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/07/116 July 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/11/104 November 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MALCOLM SAMWAYS / 27/05/2010 |
| 13/07/1013 July 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 26/05/09; NO CHANGE OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 26/05/08; CHANGE OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | £ NC 10000/100000 29/10 |
| 24/11/0424 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0424 November 2004 | NC INC ALREADY ADJUSTED 29/10/04 |
| 26/05/0426 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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