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 September 23, 2021
filed on: 23rd, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 4th, January 2021
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates September 23, 2020
filed on: 29th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 21st, October 2019
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates September 23, 2019
filed on: 27th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 23, 2018
filed on: 1st, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 30th, September 2018
|
accounts |
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to December 31, 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 |
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(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 5th, December 2017
|
gazette |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on November 1, 2017
filed on: 6th, November 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On November 1, 2017 new director was appointed.
filed on: 6th, November 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 1, 2017
filed on: 6th, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 1, 2017
filed on: 6th, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 1, 2017
filed on: 6th, November 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 23, 2017
filed on: 28th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 24th, October 2016
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates September 23, 2016
filed on: 23rd, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 2, 2015 with full list of members
filed on: 2nd, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 2, 2015: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2014
filed on: 1st, October 2015
|
accounts |
Free Download
(12 pages)
|
AD01 |
Registered office address changed from 5th Floor Endeavour House Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR to Building 1, 2nd Floor Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on July 28, 2015
filed on: 28th, July 2015
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to October 2, 2014 with full list of members
filed on: 3rd, October 2014
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 30, 2013 with full list of members
filed on: 20th, November 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(14 pages)
|
TM02 |
Secretary appointment termination on October 1, 2013
filed on: 1st, October 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 1, 2013
filed on: 1st, October 2013
|
officers |
Free Download
(1 page)
|
AP03 |
On October 1, 2013 - new secretary appointed
filed on: 1st, October 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 1, 2013. Old Address: C/O Kitchen Range Foods Kingfisher Way Huntingdon Cambridgeshire PE29 6FJ
filed on: 1st, October 2013
|
address |
Free Download
(1 page)
|
AP01 |
On October 1, 2013 new director was appointed.
filed on: 1st, October 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 30, 2012 with full list of members
filed on: 30th, October 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(13 pages)
|
AP01 |
On March 14, 2012 new director was appointed.
filed on: 14th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 13, 2012
filed on: 13th, March 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 30, 2011 with full list of members
filed on: 3rd, November 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to October 30, 2010 with full list of members
filed on: 1st, November 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to October 30, 2009 with full list of members
filed on: 11th, November 2009
|
annual return |
Free Download
(4 pages)
|
AP01 |
On November 10, 2009 new director was appointed.
filed on: 10th, November 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 17th, September 2009
|
accounts |
Free Download
(13 pages)
|
288b |
On June 4, 2009 Appointment terminated director
filed on: 4th, June 2009
|
officers |
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(1 page)
|
288b |
On November 21, 2008 Appointment terminated secretary
filed on: 21st, November 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to November 20, 2008
filed on: 20th, November 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On November 14, 2008 Secretary appointed
filed on: 14th, November 2008
|
officers |
Free Download
(2 pages)
|
88(2) |
Alloted 1 shares from January 1, 2008 to September 30, 2008. Value of each share 1 gbp, total number of shares: 2.
filed on: 27th, October 2008
|
capital |
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(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 |
Certificate of incorporation
filed on: 20th, November 2007
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2007
|
incorporation |
Free Download
(9 pages)
|