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GLOBAL FOOD SOLUTIONS LIMITED

Company number 04489230

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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)
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2019 PSC04 Change of details for Mr William Roger Hinge as a person with significant control on 6 May 2019
03 Sep 2019 CS01 Confirmation statement made on 5 July 2019 with updates
03 Sep 2019 CH01 Director's details changed for Mr William Roger Hinge on 6 May 2019
03 Sep 2019 PSC04 Change of details for Mr William Roger Hinge as a person with significant control on 6 May 2019
03 Sep 2019 CH01 Director's details changed for Mr William Roger Hinge on 6 May 2019
21 May 2019 AA Accounts for a dormant company made up to 31 August 2018
11 Sep 2018 CS01 Confirmation statement made on 5 July 2018 with updates
01 May 2018 AA Total exemption full accounts made up to 31 August 2017
13 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
13 Jul 2017 AD01 Registered office address changed from Suite 2 Crown House High Street Hartley Wintney Hook Hampshire RG27 8NW to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 13 July 2017
12 Jul 2017 PSC04 Change of details for Mr William Roger Hinge as a person with significant control on 18 July 2016
15 May 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Sep 2016 CS01 Confirmation statement made on 5 July 2016 with updates
27 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 July 2015
13 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
22 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 68,591
  • ANNOTATION Clarification a second filed AR01 was registered on 27/06/2016
29 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 July 2014
17 Feb 2015 AA Accounts for a dormant company made up to 31 August 2014
28 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 68,591

Statement of capital on 2014-07-28
  • GBP 68,591
  • ANNOTATION Clarification Second filing AR01 was registered on 29/06/15.
25 Jul 2014 AA Accounts for a dormant company made up to 31 August 2013
30 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 31 August 2013
28 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 July 2013
31 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
  • ANNOTATION A second filed AR01 was registered on 28/03/2014