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FOOD NOW LIMITED

Company number 04847127

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2016 DS01 Application to strike the company off the register
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
10 Nov 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,539
10 Nov 2015 CH01 Director's details changed for Mr Nicholas Anthony Lawler on 18 September 2015
10 Nov 2015 AD01 Registered office address changed from 17 Eldridge Close Clavering Saffron Walden Essex CB11 4FZ England to 17 Eldridge Close Clavering Saffron Walden Essex CB11 4FZ on 10 November 2015
10 Nov 2015 AD01 Registered office address changed from C/O Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH to 17 Eldridge Close Clavering Saffron Walden Essex CB11 4FZ on 10 November 2015
15 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
13 Jan 2015 TM02 Termination of appointment of Colette Jacqueline Brun as a secretary on 8 January 2015
13 Jan 2015 TM01 Termination of appointment of Mark Kingston as a director on 8 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,539
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1,539
09 Oct 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 July 2011
17 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 July 2010
02 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap of 539 ord shares 06/02/2010
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 6 February 2010
  • GBP 1,539
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/11/2011
28 Sep 2010 AA Accounts for a dormant company made up to 30 December 2009