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F&B PREMIUM BRANDS LIMITED

Company number 07387670

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
09 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
12 Oct 2016 AA01 Current accounting period extended from 30 September 2016 to 31 March 2017
16 May 2016 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 50,000
10 May 2016 AAMD Amended total exemption full accounts made up to 30 September 2015
  • ANNOTATION Part Admin Removed Pages were administratively removed from the amending accounts on 14/06/2016 as they contained unnecessary material.
03 May 2016 AA Total exemption small company accounts made up to 30 September 2015
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
30 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
05 Jan 2016 CH01 Director's details changed for Mr Denis Jean Renty on 30 October 2015
29 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
29 Jul 2015 AD01 Registered office address changed from C/O Raymond Benn & Co Sheffield Stables 1 Sheffield Road Southborough Tunbridge Wells Kent TN4 0PD to Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP on 29 July 2015
15 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000
04 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
28 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
23 May 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
24 Aug 2011 CERTNM Company name changed deli gusto LIMITED\certificate issued on 24/08/11
  • RES15 ‐ Change company name resolution on 2011-08-23