THE NEW COVENT GARDEN FOOD COMPANY LIMITED

Company number 02345325

Date	Type	Description	View / Download
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2022	TM02	Termination of appointment of Nicholas Keen as a secretary on 14 September 2022	(1 page)
06 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2022	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2022	SH19	Statement of capital on 22 July 2022 GBP 1	(5 pages)
22 Jul 2022	SH20	Statement by Directors	(1 page)
22 Jul 2022	CAP-SS	Solvency Statement dated 20/07/22	(1 page)
22 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	(3 pages)
07 Feb 2022	TM01	Termination of appointment of Javier H Idrovo as a director on 4 February 2022	(1 page)
07 Feb 2022	AP01	Appointment of Christopher James Bellairs as a director on 4 February 2022	(2 pages)
26 Jan 2022	AA	Accounts for a dormant company made up to 30 June 2021	(11 pages)
10 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	(11 pages)
04 May 2021	AD01	Registered office address changed from 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB to Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB on 4 May 2021	(1 page)
19 Apr 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	(3 pages)
09 Sep 2020	AP01	Appointment of Dr Wolfgang Goldenitsch as a director on 24 August 2020	(2 pages)
09 Sep 2020	TM01	Termination of appointment of Robin James Skidmore as a director on 24 August 2020	(1 page)
06 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	(11 pages)
11 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	(3 pages)
17 Dec 2019	AP01	Appointment of Mr Javier H Idrovo as a director on 2 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of James Michael Langrock as a director on 2 December 2019	(1 page)
25 Oct 2019	MR04	Satisfaction of charge 2 in full	(1 page)
04 Jul 2019	TM01	Termination of appointment of Denise Menikheim Faltischek as a director on 30 June 2019	(1 page)
04 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	(11 pages)
07 Mar 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	(3 pages)