- Company Overview for GORDON RAMSAY PLANE FOOD LIMITED (06359203)
- Filing history for GORDON RAMSAY PLANE FOOD LIMITED (06359203)
- People for GORDON RAMSAY PLANE FOOD LIMITED (06359203)
- Charges for GORDON RAMSAY PLANE FOOD LIMITED (06359203)
- More for GORDON RAMSAY PLANE FOOD LIMITED (06359203)
| 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) |
|---|---|---|---|
| 31 Aug 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
| 08 Jun 2016 | AA | Accounts for a small company made up to 31 August 2015 | |
| 03 Oct 2015 | MR04 | Satisfaction of charge 2 in full | |
| 30 Sep 2015 | MR01 | Registration of charge 063592030003, created on 28 September 2015 | |
| 03 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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| 14 May 2015 | AA | Accounts for a small company made up to 31 August 2014 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 03 Sep 2014 | AD02 | Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 55 Baker Street London W1U 7EU | |
| 04 Jun 2014 | AA | Accounts for a small company made up to 31 August 2013 | |
| 08 Apr 2014 | AD01 | Registered office address changed from 1 Catherine Place London SW1E 6DX on 8 April 2014 | |
| 03 Sep 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
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| 10 Jun 2013 | AA | Accounts for a small company made up to 31 August 2012 | |
| 14 May 2013 | TM02 | Termination of appointment of Trevor James as a secretary | |
| 26 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 21 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 04 Mar 2013 | AP01 | Appointment of Mr Geoff Eades as a director | |
| 26 Sep 2012 | AR01 | Annual return made up to 3 September 2012 with full list of shareholders | |
| 07 Jun 2012 | AA | Accounts for a small company made up to 31 August 2011 | |
| 05 Mar 2012 | RP04 |
Second filing of TM01 previously delivered to Companies House
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| 12 Oct 2011 | MISC | Section 519 | |
| 29 Sep 2011 | MISC | Section 519 | |
| 14 Sep 2011 | AR01 | Annual return made up to 3 September 2011 with full list of shareholders | |
| 05 Sep 2011 | AP01 | Appointment of Mr Stuart Gillies as a director | |
| 05 Sep 2011 | AP03 | Appointment of Mr Trevor James as a secretary | |
| 01 Jun 2011 | AA | Accounts for a small company made up to 31 August 2010 |