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S AND F DELICE LIMITED

Company number 06796250

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2019 DS01 Application to strike the company off the register
10 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
27 Mar 2019 PSC02 Notification of Trading Post Coffee Roasters Ltd as a person with significant control on 1 February 2019
27 Mar 2019 PSC07 Cessation of Steve Pineau as a person with significant control on 1 February 2019
19 Feb 2019 AD01 Registered office address changed from 40 Kensington Gardens Brighton BN1 4AL England to 36 Ship Street Brighton BN1 1AB on 19 February 2019
19 Feb 2019 AP01 Appointment of Mr Michael Singh Deol as a director on 1 February 2019
19 Feb 2019 TM02 Termination of appointment of Steve Pineau as a secretary on 1 February 2019
19 Feb 2019 TM01 Termination of appointment of Steve Pineau as a director on 1 February 2019
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 January 2009
  • GBP 100
29 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
02 Jan 2019 AD01 Registered office address changed from 45 Crescent Drive South Brighton BN2 6RA England to 40 Kensington Gardens Brighton BN1 4AL on 2 January 2019
02 Jan 2019 AD01 Registered office address changed from 40 Kensington Gardens Brighton BN1 4AL England to 45 Crescent Drive South Brighton BN2 6RA on 2 January 2019
04 Sep 2018 AD01 Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to 40 Kensington Gardens Brighton BN1 4AL on 4 September 2018
31 May 2018 AA Total exemption full accounts made up to 31 January 2018
24 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
19 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
20 Feb 2017 TM01 Termination of appointment of Mickael Blanchet as a director on 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Mar 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
08 Jan 2016 SH08 Change of share class name or designation
08 Jan 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name