- Company Overview for GERTRUDE FOODS LIMITED (07268283)
- Filing history for GERTRUDE FOODS LIMITED (07268283)
- People for GERTRUDE FOODS LIMITED (07268283)
- Charges for GERTRUDE FOODS LIMITED (07268283)
- Insolvency for GERTRUDE FOODS LIMITED (07268283)
- More for GERTRUDE FOODS LIMITED (07268283)
| 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) |
|---|---|---|---|
| 08 Aug 2016 | AP01 | Appointment of Rodrigo Alves Coelho as a director on 21 July 2016 | |
| 08 Aug 2016 | AP01 | Appointment of Djavan Biffi as a director on 21 July 2016 | |
| 08 Aug 2016 | AP04 | Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016 | |
| 15 Jun 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
|
|
| 15 Jun 2016 | AD03 | Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR | |
| 15 Jun 2016 | AD02 | Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR | |
| 14 Jun 2016 | TM02 | Termination of appointment of John William Prendergast as a secretary on 31 December 2015 | |
| 14 Jun 2016 | TM01 | Termination of appointment of John William Prendergast as a director on 31 December 2015 | |
| 02 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Aug 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-08-19
|
|
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
|
|
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Jun 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Jun 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
| 03 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Jun 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders | |
| 28 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 16 Dec 2010 | AA01 | Current accounting period shortened from 31 May 2011 to 31 December 2010 | |
| 28 May 2010 | NEWINC | Incorporation |