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RAINHA SANTA PORTUGUESE FOODS LIMITED

Company number 05492250

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 AD01 Registered office address changed from Unit 39 Mahatma Gandhi Industrial Estate Milkwood Road London SE24 0JF to 119 the Hub 300 Kensal Road London W10 5BE on 29 November 2016
24 Mar 2016 SOAS(A) Voluntary strike-off action has been suspended
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2016 DS01 Application to strike the company off the register
12 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
13 Apr 2015 AA01 Previous accounting period extended from 26 December 2014 to 31 December 2014
05 Dec 2014 TM01 Termination of appointment of Richard Edward Ferguson Turner as a director on 26 November 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
05 Aug 2014 CH03 Secretary's details changed for Timothy Clements on 1 August 2014
05 Aug 2014 CH01 Director's details changed for Timothy Clements on 1 October 2009
04 Aug 2014 AP01 Appointment of Mr. Richard Edward Ferguson Turner as a director on 1 June 2014
07 May 2014 TM01 Termination of appointment of Richard Turner as a director
13 Mar 2014 AP01 Appointment of Mr. Richard Edward Ferguson Turner as a director
17 Feb 2014 TM01 Termination of appointment of Richard Turner as a director
22 Jan 2014 AD01 Registered office address changed from C/O Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE on 22 January 2014
05 Nov 2013 AP01 Appointment of Mr. Richard Edward Ferguson Turner as a director
27 Sep 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2013 AA Total exemption small company accounts made up to 26 December 2011
15 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Feb 2013 TM01 Termination of appointment of Katie Turner as a director