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ISLAND CUISINE LIMITED

Company number 07371391

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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)
26 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2018 TM01 Termination of appointment of Antony Antony Goodman as a director on 22 January 2018
12 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
04 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Nov 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 450
09 Sep 2015 AD01 Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 2nd Floor Cornbrook 2 Brindley Road Manchester M16 9HQ on 9 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 450
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Dec 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 450
18 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 450.00
19 Aug 2013 TM01 Termination of appointment of Ronnie Albert as a director
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AD01 Registered office address changed from 53 Parsonage Way Cheadle Stockport Cheshire SK8 2JS United Kingdom on 2 October 2012
02 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
22 Aug 2012 AP01 Appointment of Mr Antony Goodman as a director
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 August 2012
  • GBP 200
10 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Nov 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders