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IBERICA FOOD & CULTURE LIMITED

Company number 06256137

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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 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
26 Jun 2016 AA Accounts for a medium company made up to 30 September 2015
20 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2,159,100.1
01 Apr 2016 AP01 Appointment of Mr Gavin Charles Shackell as a director on 16 September 2015
31 Mar 2016 TM01 Termination of appointment of Honorio Fernandez Gimenzez as a director on 16 September 2015
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 2,159,100.1
12 Aug 2015 MR01 Registration of charge 062561370009, created on 7 August 2015
06 Jul 2015 MR01 Registration of charge 062561370008, created on 24 June 2015
30 Jun 2015 AA Full accounts made up to 30 September 2014
30 Jun 2015 MR01 Registration of charge 062561370007, created on 24 June 2015
19 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2,069,100.1
22 Apr 2015 MR01 Registration of charge 062561370006, created on 21 April 2015
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • GBP 2,069,100.1
30 Jun 2014 AA Full accounts made up to 30 September 2013
20 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2,016,000.1
25 Apr 2014 MR01 Registration of charge 062561370004
25 Apr 2014 MR01 Registration of charge 062561370005
12 Apr 2014 MR01 Registration of charge 062561370003
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
04 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
13 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jan 2012 AP01 Appointment of Mr Stephen Trevor Gee as a director