- Company Overview for MANOUCHER FOOD & COMPANY (UK) LIMITED (02928479)
- Filing history for MANOUCHER FOOD & COMPANY (UK) LIMITED (02928479)
- People for MANOUCHER FOOD & COMPANY (UK) LIMITED (02928479)
- Charges for MANOUCHER FOOD & COMPANY (UK) LIMITED (02928479)
- Insolvency for MANOUCHER FOOD & COMPANY (UK) LIMITED (02928479)
- More for MANOUCHER FOOD & COMPANY (UK) LIMITED (02928479)
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) |
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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
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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
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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
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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 |