Advanced company searchLink opens in new window

PRODUCE SERVICES LIMITED

Company number 01674628

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2016 CH03 Secretary's details changed for Ehoud Zaidman on 23 August 2016
23 Aug 2016 AD01 Registered office address changed from 1 Berkeley Street London W1J 8DJ to 1 Berkeley Street London W1J 8DJ on 23 August 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 50,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 50,000
13 May 2014 AD01 Registered office address changed from 1 the Exchange Brent Cross Gardens London NW4 3RJ on 13 May 2014
05 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2014 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 50,000
04 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
19 Nov 2012 TM02 Termination of appointment of John Jones as a secretary
19 Nov 2012 AP03 Appointment of Ehoud Zaidman as a secretary
04 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2012 AD01 Registered office address changed from 49,Watford Way. Hendon. London. NW4 3JH on 25 January 2012
30 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
09 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
03 Aug 2010 DISS40 Compulsory strike-off action has been discontinued