FOOD SECRET LIMITED

Company number 06350311

Date	Type	Description	View / Download
11 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
07 Dec 2015	AD02	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
21 Aug 2015	AD01	Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 81 Station Road Marlow Bucks SL7 1NS on 21 August 2015	(2 pages)
19 Aug 2015	4.20	Statement of affairs with form 4.19	(5 pages)
19 Aug 2015	600	Appointment of a voluntary liquidator	(2 pages)
19 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-05	(1 page)
23 Mar 2015	AD01	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 23 March 2015	(1 page)
23 Mar 2015	TM02	Termination of appointment of Woodberry Secretarial Limited as a secretary on 10 February 2015	(1 page)
23 Mar 2015	AD03	Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE	(1 page)
23 Mar 2015	AD02	Register inspection address has been changed from 5 Fleet Place London EC4M 7RD to Lower Mill Kingston Road Epsom Surrey KT17 2AE	(1 page)
17 Feb 2015	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 500,000	(4 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Apr 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014	(1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
02 Oct 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 500,000	(4 pages)
10 Apr 2013	AP04	Appointment of Woodberry Secretarial Limited as a secretary	(2 pages)
21 Mar 2013	CH01	Director's details changed for Sergio Mottola on 23 October 2012	(2 pages)
04 Mar 2013	TM02	Termination of appointment of Halco Secretaries Limited as a secretary	(1 page)
23 Oct 2012	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD on 23 October 2012	(2 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
30 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 August 2012	(16 pages)
22 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/08/2012.	(5 pages)
20 Jul 2012	CH01	Director's details changed for Sergio Mottola on 20 July 2012	(2 pages)
01 Jun 2012	CH01	Director's details changed for Sergio Mottola on 1 June 2012	(2 pages)

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