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GOURMET KINGDOM LIMITED

Company number 06355440

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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)
18 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
20 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
08 May 2018 AA01 Previous accounting period extended from 31 August 2017 to 28 February 2018
29 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
29 Aug 2017 PSC04 Change of details for Mr Dean Frederick Bee as a person with significant control on 29 August 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Sep 2016 CH01 Director's details changed for Mr Dean Frederick Bee on 17 August 2016
30 Aug 2016 CS01 Confirmation statement made on 29 August 2016 with updates
30 Aug 2016 CH01 Director's details changed for Mr Dean Frederick Bee on 29 August 2016
30 Aug 2016 CH01 Director's details changed for Andrew Casiano Fernandez on 29 August 2016
25 Aug 2016 CH01 Director's details changed for Mr Dean Frederick Bee on 17 August 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Dec 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Nov 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
18 Sep 2014 TM02 Termination of appointment of Mary Anna Fernandez as a secretary on 15 September 2014
18 Sep 2014 AP01 Appointment of Mr Dean Frederick Bee as a director on 15 September 2014
04 Aug 2014 CERTNM Company name changed fernandez enterprises LIMITED\certificate issued on 04/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-04
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off