GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 15th, February 2022
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 30th, November 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 22nd, November 2021
|
dissolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 23rd September 2021
filed on: 23rd, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 4th, January 2021
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 23rd September 2020
filed on: 29th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 21st, October 2019
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 23rd September 2019
filed on: 27th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 23rd September 2018
filed on: 1st, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(14 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 27th, December 2017
|
accounts |
Free Download
(13 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, December 2017
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 5th, December 2017
|
gazette |
Free Download
(1 page)
|
TM02 |
1st November 2017 - the day secretary's appointment was terminated
filed on: 6th, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
1st November 2017 - the day director's appointment was terminated
filed on: 6th, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2017
filed on: 6th, November 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 23rd September 2017
filed on: 28th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 24th, October 2016
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 23rd September 2016
filed on: 23rd, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2nd October 2015 with full list of members
filed on: 2nd, October 2015
|
annual return |
Free Download
(4 pages)
|
AD01 |
Address change date: 28th July 2015. New Address: Building 1, 2nd Floor Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN. Previous address: 5th Floor Endeavour House Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR
filed on: 28th, July 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2nd October 2014 with full list of members
filed on: 3rd, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd October 2014: 1.00 GBP
|
capital |
|
AR01 |
Annual return drawn up to 30th October 2013 with full list of members
filed on: 20th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th November 2013: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(13 pages)
|
TM02 |
1st October 2013 - the day secretary's appointment was terminated
filed on: 1st, October 2013
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st October 2013
filed on: 1st, October 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Kitchen Range Foods Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ on 1st October 2013
filed on: 1st, October 2013
|
address |
Free Download
(1 page)
|
TM01 |
1st October 2013 - the day director's appointment was terminated
filed on: 1st, October 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2013
filed on: 1st, October 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th October 2012 with full list of members
filed on: 30th, October 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(13 pages)
|
TM01 |
14th March 2012 - the day director's appointment was terminated
filed on: 14th, March 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th March 2012
filed on: 14th, March 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th October 2011 with full list of members
filed on: 3rd, November 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 30th October 2010 with full list of members
filed on: 1st, November 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 30th October 2009 with full list of members
filed on: 3rd, November 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 17th, September 2009
|
accounts |
Free Download
(13 pages)
|
288a |
On 7th June 2009 Director appointed
filed on: 7th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On 4th June 2009 Appointment terminated director
filed on: 4th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On 21st November 2008 Appointment terminated secretary
filed on: 21st, November 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 20th November 2008 with shareholders record
filed on: 20th, November 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On 14th November 2008 Secretary appointed
filed on: 14th, November 2008
|
officers |
Free Download
(2 pages)
|
88(2) |
Alloted 1 shares from 1st January 2008 to 30th September 2008. Value of each share 1 gbp, total number of shares: 2.
filed on: 27th, October 2008
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 11th, December 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 11th, December 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, November 2007
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 20th, November 2007
|
incorporation |
Free Download
(9 pages)
|