- Company Overview for ARCHIE FOODS LTD (07175074)
- Filing history for ARCHIE FOODS LTD (07175074)
- People for ARCHIE FOODS LTD (07175074)
- More for ARCHIE FOODS LTD (07175074)
| 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) |
|---|---|---|---|
| 15 Apr 2020 | BONA | Bona Vacantia disclaimer | |
| 24 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Jun 2019 | DS01 | Application to strike the company off the register | |
| 16 Apr 2019 | TM01 | Termination of appointment of Bimal Shah as a director on 6 April 2019 | |
| 13 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 26 Jun 2018 | CS01 | Confirmation statement made on 12 May 2018 with no updates | |
| 31 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 19 Jun 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
| 28 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 08 Dec 2016 | AP01 | Appointment of Mr Bimal Shah as a director on 1 December 2016 | |
| 08 Dec 2016 | TM01 | Termination of appointment of Artur Marek Golebiowski as a director on 1 December 2016 | |
| 27 Oct 2016 | AP01 | Appointment of Mr Piotr Maksymilian Piotrowski as a director on 17 October 2016 | |
| 01 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 1 June 2016
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| 01 Aug 2016 | TM01 | Termination of appointment of Mateusz Kacper Zurek as a director on 1 July 2016 | |
| 13 May 2016 | AP01 | Appointment of Mr Mateusz Kacper Zurek as a director on 16 April 2016 | |
| 12 May 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
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| 07 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
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| 16 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 26 Apr 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
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| 28 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 11 Sep 2014 | TM01 | Termination of appointment of Marcin Jan Piotrowski as a director on 10 September 2014 | |
| 27 May 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 27 May 2014 | CH01 | Director's details changed for Mr Marcin Jan Piotrowski on 17 May 2014 | |
| 27 May 2014 | CH01 | Director's details changed for Mr Artur Marek Golebiowski on 18 May 2014 |