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KENBURY FOODS LIMITED

Company number 07377544

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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)
02 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
18 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
12 Sep 2018 PSC02 Notification of Invicta Food Group Limited as a person with significant control on 6 April 2018
12 Sep 2018 PSC07 Cessation of Brf Invicta Limited as a person with significant control on 6 April 2016
15 May 2018 AA Audit exemption subsidiary accounts made up to 31 December 2016
15 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
12 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2017 TM01 Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017
27 Nov 2017 TM01 Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017
27 Nov 2017 TM01 Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017
27 Nov 2017 TM01 Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017
27 Nov 2017 AP01 Appointment of Daniel Paulo Hamada as a director on 15 November 2017
27 Nov 2017 AP01 Appointment of Simon Cheng as a director on 15 November 2017
22 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
06 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
16 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
09 Jan 2017 AP01 Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016
09 Jan 2017 AP01 Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016
09 Jan 2017 TM01 Termination of appointment of Djavan Biffi as a director on 30 November 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
15 Aug 2016 AP01 Appointment of Rodrigo Alves Coelho as a director on 21 July 2016
15 Aug 2016 AP01 Appointment of Djavan Biffi as a director on 21 July 2016