- Company Overview for AUTHENTIC SPECIALITY FOODS LIMITED (03704778)
- Filing history for AUTHENTIC SPECIALITY FOODS LIMITED (03704778)
- People for AUTHENTIC SPECIALITY FOODS LIMITED (03704778)
- Charges for AUTHENTIC SPECIALITY FOODS LIMITED (03704778)
- More for AUTHENTIC SPECIALITY FOODS LIMITED (03704778)
| 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) |
|---|---|---|---|
| 28 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Oct 2013 | DS01 | Application to strike the company off the register | |
| 19 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
| 25 Jan 2013 | AR01 |
Annual return made up to 25 January 2013 with full list of shareholders
Statement of capital on 2013-01-25
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| 26 Jun 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
| 10 Feb 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
| 21 Nov 2011 | TM01 | Termination of appointment of Alan Thomas Payne as a director on 30 September 2011 | |
| 13 Jun 2011 | AA | Group of companies' accounts made up to 30 September 2010 | |
| 25 Jan 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
| 05 Aug 2010 | AA | Group of companies' accounts made up to 30 September 2009 | |
| 25 Feb 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
| 04 Nov 2009 | AP01 | Appointment of Mr Alan Thomas Payne as a director | |
| 16 Jul 2009 | AA | Group of companies' accounts made up to 30 September 2008 | |
| 01 Apr 2009 | 287 | Registered office changed on 01/04/2009 from 8-10 new fetter lane london EC4A 1RS | |
| 28 Jan 2009 | 363a | Return made up to 25/01/09; full list of members | |
| 31 Jul 2008 | AA | Group of companies' accounts made up to 30 September 2007 | |
| 04 Apr 2008 | AA | Group of companies' accounts made up to 30 September 2006 | |
| 11 Feb 2008 | 363a | Return made up to 25/01/08; full list of members | |
| 28 Mar 2007 | 363a | Return made up to 25/01/07; full list of members | |
| 04 Nov 2006 | AA | Group of companies' accounts made up to 30 September 2005 | |
| 05 Jul 2006 | 244 | Delivery ext'd 3 mth 30/09/05 | |
| 21 Feb 2006 | 363a | Return made up to 25/01/06; full list of members | |
| 28 Sep 2005 | AUD | Auditor's resignation | |
| 18 Jul 2005 | 288a | New secretary appointed |