- Company Overview for BRITISH SEAFOOD DISTRIBUTION HOLDINGS LIMITED (04947531)
- Filing history for BRITISH SEAFOOD DISTRIBUTION HOLDINGS LIMITED (04947531)
- People for BRITISH SEAFOOD DISTRIBUTION HOLDINGS LIMITED (04947531)
- More for BRITISH SEAFOOD DISTRIBUTION HOLDINGS LIMITED (04947531)
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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21 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Feb 2011 | DS01 | Application to strike the company off the register | |
10 Dec 2010 | AR01 |
Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2010-12-10
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10 Dec 2010 | CH01 | Director's details changed for Mr David Clive Wells on 19 February 2010 | |
10 Dec 2010 | CH03 | Secretary's details changed for David Clive Wells on 19 February 2010 | |
10 Dec 2010 | AD01 | Registered office address changed from 1 Knightsbridge London SW1X 7LX on 10 December 2010 | |
10 Dec 2010 | CH01 | Director's details changed for Mark Alan Holyoake on 19 February 2010 | |
10 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
18 May 2009 | AA | Accounts made up to 31 December 2008 | |
16 Apr 2009 | 288b | Appointment Terminated Director steve nicholls | |
11 Feb 2009 | 288a | Director appointed steve nicholls | |
31 Jan 2009 | 288b | Appointment Terminate, Director Logged Form | |
24 Nov 2008 | 363a | Return made up to 30/10/08; full list of members | |
18 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
08 Nov 2007 | 363s | Return made up to 30/10/07; full list of members | |
19 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
27 Jun 2007 | 287 | Registered office changed on 27/06/07 from: 2ND floor 27 knightsbridge london SW1X 7LY | |
12 Dec 2006 | 288b | Director resigned | |
13 Nov 2006 | 363s | Return made up to 30/10/06; full list of members | |
16 Mar 2006 | AA | Full accounts made up to 31 December 2005 | |
11 Nov 2005 | 363s | Return made up to 30/10/05; full list of members | |
11 Nov 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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11 Nov 2005 | 363(287) |
Registered office changed on 11/11/05
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11 Oct 2005 | AAMD | Amended full accounts made up to 31 December 2004 |