MASHED SWEDES LIMITED

Company Documents

DateDescription
03/08/233 August 2023 Final Gazette dissolved following liquidation

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03/08/233 August 2023 Final Gazette dissolved following liquidation

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03/05/233 May 2023 Return of final meeting in a creditors' voluntary winding up

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22/03/2322 March 2023 Registered office address changed from The Stables 2 Hillmorton Wharf Crick Road Rugby Warwickshire CV21 4PW to The Stables 19 High Street Hillmorton Rugby Warwickshire CV21 4EG on 2023-03-22

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05/05/225 May 2022 Registered office address changed from 39 Russell Street Leamington Spa Warwickshire CV32 5QB to The Stables 2 Hillmorton Wharf Crick Road Rugby Warwickshire CV21 4PW on 2022-05-05

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05/05/225 May 2022 Resolutions

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05/05/225 May 2022 Resolutions

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05/05/225 May 2022 Appointment of a voluntary liquidator

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04/05/224 May 2022 Statement of affairs

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-01-30

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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10/06/2010 June 2020 30/01/20 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 Annual accounts for year ending 30 Jan 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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27/08/1927 August 2019 30/01/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS EADES

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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30/01/1930 January 2019 Annual accounts for year ending 30 Jan 2019

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30/10/1830 October 2018 30/01/18 TOTAL EXEMPTION FULL

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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30/01/1830 January 2018 Annual accounts for year ending 30 Jan 2018

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25/10/1725 October 2017 31/01/17 TOTAL EXEMPTION FULL

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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06/04/166 April 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 31 January 2015

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30/10/1530 October 2015 PREVSHO FROM 31/01/2015 TO 30/01/2015

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03/06/153 June 2015 Annual return made up to 31 January 2015 with full list of shareholders

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRASER EADES / 13/04/2015

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ANN EADES / 13/04/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/05/142 May 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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26/01/1426 January 2014 REGISTERED OFFICE CHANGED ON 26/01/2014 FROM 246 NARBOROUGH ROAD LEICESTER LEICESTERSHIRE LE3 2AP UNITED KINGDOM

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/02/1311 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/01/1230 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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