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G & G FOOD SUPPLIES LIMITED

Company number 02103924

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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)
03 May 2016 CH03 Secretary's details changed for Mrs Elizabeth Diane Calcioli on 3 May 2016
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,101,686
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,101,686
01 Oct 2014 AP03 Appointment of Mrs Elizabeth Diane Calcioli as a secretary on 23 September 2014
01 Oct 2014 TM02 Termination of appointment of Stephen Maurice Bird as a secretary on 23 September 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,101,686
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 1,101,686
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Dec 2011 SH03 Purchase of own shares.
29 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
24 Jun 2010 SH03 Purchase of own shares.
22 Mar 2010 AD01 Registered office address changed from 2Nd Floor 111 Baker Street London W1U 6SG on 22 March 2010
05 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mauro Calcioli on 31 December 2009
05 Feb 2010 CH01 Director's details changed for Mrs Sheila Gaiman on 31 December 2009