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MANOUCHER FOOD & COMPANY (UK) LIMITED

Company number 02928479

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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)
11 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
11 May 2017 4.71 Return of final meeting in a members' voluntary winding up
05 Apr 2017 4.68 Liquidators' statement of receipts and payments to 28 March 2017
08 Apr 2016 AD01 Registered office address changed from 14 New Street London EC2M 4HE England to Bridge House London Bridge London SE1 9QR on 8 April 2016
06 Apr 2016 4.70 Declaration of solvency
06 Apr 2016 600 Appointment of a voluntary liquidator
06 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-29
28 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Nov 2015 AD01 Registered office address changed from 14 New Street London EC2M 4TR to 14 New Street London EC2M 4HE on 4 November 2015
29 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
27 Mar 2015 TM02 Termination of appointment of Bryan Edward Bletso as a secretary on 27 March 2015
24 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
13 Mar 2015 AP01 Appointment of Mrs Henny Demopoulos as a director on 19 February 2015
12 Mar 2015 TM01 Termination of appointment of Manoucher Etminan as a director on 19 February 2015
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000
20 Mar 2014 AD02 Register inspection address has been changed from C/O Pritchard Englefield 14 New Street London EC2M 4HE United Kingdom
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders