FARGO'S FOOD LADYPOOL LIMITED

Company Documents

DateDescription
07/10/257 October 2025 NewLiquidators' statement of receipts and payments to 2025-09-23

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27/09/2427 September 2024 Statement of affairs

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27/09/2427 September 2024 Resolutions

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27/09/2427 September 2024 Registered office address changed from 377-379 Ladypool Road Birmingham B12 8LA England to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 2024-09-27

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27/09/2427 September 2024 Appointment of a voluntary liquidator

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04/06/244 June 2024 Confirmation statement made on 2024-05-29 with no updates

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07/08/237 August 2023 Unaudited abridged accounts made up to 2022-09-30

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05/06/235 June 2023 Confirmation statement made on 2023-05-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 30/09/20 UNAUDITED ABRIDGED

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02/06/212 June 2021 CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES

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04/05/214 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR OMRAN AKHTAR / 04/05/2021

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04/05/214 May 2021 PSC'S CHANGE OF PARTICULARS / MR OMRAN AKHTAR / 04/05/2021

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04/05/214 May 2021 REGISTERED OFFICE CHANGED ON 04/05/2021 FROM 5 ABOYNE CLOSE EDGBASTON BIRMINGHAM B5 7PQ

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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29/05/2029 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMRAN AKHTAR

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29/05/2029 May 2020 CESSATION OF FARGO'S FACTORY GROUP LIMITED AS A PSC

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26/05/2026 May 2020 30/09/19 UNAUDITED ABRIDGED

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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24/06/1924 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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22/06/1822 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/01/1713 January 2017 APPOINTMENT TERMINATED, SECRETARY REFA BEGUM CHOUDHURY

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 SECRETARY'S CHANGE OF PARTICULARS / REFA BEGUM CHOUDHURY / 01/09/2015

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06/10/156 October 2015 Annual return made up to 2 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1412 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/02/1426 February 2014 APPOINTMENT TERMINATED, DIRECTOR REFA BEGUM CHOUDHURY

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/09/1310 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/10/1223 October 2012 Annual return made up to 2 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/09/112 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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