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GOURMET SOLUTIONS LIMITED

Company number 04338726

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
Statement of capital on 2012-01-09
  • GBP 25,713
24 Jun 2011 TM01 Termination of appointment of Stephen Vale as a director
16 Jun 2011 SH06 Cancellation of shares. Statement of capital on 16 June 2011
  • GBP 25,713
16 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2011 SH03 Purchase of own shares.
14 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Stephen Robert Vale on 7 January 2010
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
02 Feb 2009 363a Return made up to 12/12/08; full list of members
30 Jan 2009 288c Director and Secretary's Change of Particulars / malcolm baldwin / 30/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 9; Street was: 6 sion hill place, now: sion hill place
11 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jan 2008 363a Return made up to 12/12/07; full list of members
30 Jan 2008 288c Secretary's particulars changed;director's particulars changed
23 Sep 2007 AA Accounts for a small company made up to 31 March 2007
17 Aug 2007 169 £ ic 57141/45713 16/07/07 £ sr 11428@1=11428
02 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2007 AA Accounts for a small company made up to 31 March 2006