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MEDINA FOOD SERVICES LIMITED

Company number 04802459

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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)
05 Jul 2018 MR01 Registration of charge 048024590020, created on 4 July 2018
20 Mar 2018 AA01 Current accounting period extended from 29 April 2018 to 27 October 2018
26 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
13 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
13 Jul 2017 PSC02 Notification of Medina Holdings Limited as a person with significant control on 30 June 2017
23 Feb 2017 AA Full accounts made up to 30 April 2016
14 Dec 2016 MR04 Satisfaction of charge 14 in full
14 Dec 2016 MR04 Satisfaction of charge 15 in full
14 Dec 2016 MR04 Satisfaction of charge 17 in full
14 Dec 2016 MR04 Satisfaction of charge 18 in full
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 200
29 Jun 2016 AD01 Registered office address changed from Medina Dairy House Vale Road Windsor Berkshire SL4 5JL to Medina House Shirley Avenue Windsor Berkshire SL4 5LH on 29 June 2016
10 Feb 2016 AA Full accounts made up to 30 April 2015
11 Sep 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 200
21 Apr 2015 AA Full accounts made up to 26 April 2014
15 Sep 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
29 Apr 2014 AA Full accounts made up to 27 April 2013
02 Sep 2013 MR01 Registration of charge 048024590019
30 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 200
25 May 2013 DISS40 Compulsory strike-off action has been discontinued
24 May 2013 AA Full accounts made up to 28 April 2012
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
14 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11