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GASTRONOMY FOODS UK LIMITED

Company number 05612486

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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)
30 Nov 2017 MR01 Registration of charge 056124860027, created on 17 November 2017
23 Nov 2017 MR01 Registration of charge 056124860026, created on 17 November 2017
21 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
11 Sep 2017 AA01 Current accounting period extended from 30 November 2017 to 24 December 2017
24 Aug 2017 AA Full accounts made up to 30 November 2016
08 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
15 Jun 2016 AA Accounts for a medium company made up to 30 November 2015
12 Nov 2015 AR01 Annual return made up to 4 November 2015
Statement of capital on 2015-11-12
  • GBP 425,000
03 Aug 2015 AA Accounts for a medium company made up to 30 November 2014
11 Jun 2015 CH01 Director's details changed for Mr Akram Khan on 11 June 2015
11 Jun 2015 CH03 Secretary's details changed for Mr Akram Khan on 11 June 2015
13 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 425,000

Statement of capital on 2014-11-13
  • GBP 425,000
15 Jul 2014 AA Accounts for a medium company made up to 1 December 2013
25 Jun 2014 AD01 Registered office address changed from the Woodlands Farm Forden Welshpool Powys SY21 8NP on 25 June 2014
18 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 425,000
01 May 2013 MR01 Registration of charge 056124860025
25 Apr 2013 AA Full accounts made up to 2 December 2012
15 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5