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
|
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 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 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 company accounts made up to 31st December 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(14 pages)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 27th, December 2017
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 1st November 2017
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)
|
TM02 |
Secretary's appointment terminated on 1st November 2017
filed on: 6th, November 2017
|
officers |
Free Download
(1 page)
|
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 with complete list of members, drawn up to 2nd October 2015
filed on: 2nd, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd October 2015: 1.00 GBP
|
capital |
|
AD01 |
Change of registered address from 5th Floor Endeavour House Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR on 28th July 2015 to Building 1, 2nd Floor Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN
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 with complete list of members, drawn up to 2nd October 2014
filed on: 3rd, October 2014
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th October 2013
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)
|
TM01 |
Director's appointment terminated on 1st October 2013
filed on: 1st, October 2013
|
officers |
Free Download
(1 page)
|
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)
|
TM02 |
Secretary's appointment terminated on 1st October 2013
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)
|
AP03 |
On 1st October 2013, company appointed a new person to the position of a secretary
filed on: 1st, October 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 30th October 2012
filed on: 31st, 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)
|
AP01 |
New director was appointed on 14th March 2012
filed on: 14th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th March 2012
filed on: 14th, March 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 30th October 2011
filed on: 4th, 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 with complete list of members, drawn up to 30th October 2010
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 with complete list of members, drawn up to 30th October 2009
filed on: 4th, 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 |
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(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 drawn up to 20th November 2008 with complete member list
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 |
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(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)
|