- Company Overview for FOOD NETWORK LTD (03724125)
- Filing history for FOOD NETWORK LTD (03724125)
- People for FOOD NETWORK LTD (03724125)
- Charges for FOOD NETWORK LTD (03724125)
- More for FOOD NETWORK LTD (03724125)
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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20 Dec 2018 | PSC07 | Cessation of Elizabeth Catherine Pedder as a person with significant control on 14 December 2018 | |
20 Dec 2018 | AD01 | Registered office address changed from The Manor House 34 London Road Newbury Berkshire RG14 1JX England to Lupa House York Way Borehamwood Hertfordshire WD6 1PX on 20 December 2018 | |
17 Dec 2018 | MR01 | Registration of charge 037241250004, created on 14 December 2018 | |
13 Dec 2018 | MR04 | Satisfaction of charge 037241250002 in full | |
13 Dec 2018 | MR04 | Satisfaction of charge 037241250003 in full | |
09 Nov 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
08 Apr 2018 | CS01 | Confirmation statement made on 2 March 2018 with updates | |
10 Mar 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Mar 2018 | AA | Accounts for a dormant company made up to 31 March 2017 | |
27 Feb 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Mar 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
12 Apr 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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14 Dec 2015 | MR01 | Registration of charge 037241250003, created on 11 December 2015 | |
02 Dec 2015 | AD01 | Registered office address changed from C/O Fd Oncall Ltd 86 Harwood Hill Welwyn Garden City Hertfordshire AL8 7AN to The Manor House 34 London Road Newbury Berkshire RG14 1JX on 2 December 2015 | |
01 Dec 2015 | AP01 | Appointment of Ms Elizabeth Catherine Pedder as a director on 30 November 2015 | |
01 Dec 2015 | AP01 | Appointment of Mr Timothy Ross Scarborough as a director on 30 November 2015 | |
01 Dec 2015 | TM01 | Termination of appointment of Peter Mcdermott as a director on 30 November 2015 | |
01 Dec 2015 | TM01 | Termination of appointment of Michelle Mckenna Mcdermott as a director on 30 November 2015 | |
20 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
26 Mar 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
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17 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
02 Dec 2014 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 1 | |
22 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
29 May 2014 | MR01 | Registration of charge 037241250002 |