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BULGARIA FOOD LTD

Company number 07417231

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
29 Mar 2018	AD01	Registered office address changed from 102-103 Tamworth Road Croydon Surrey CR0 1XX to Rcm Advisory Limited 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 29 March 2018	View PDF Registered office address changed from 102-103 Tamworth Road Croydon Surrey CR0 1XX to Rcm Advisory Limited 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
28 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-15 - link opens in a new window - 1 page (1 page)
30 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2017	AA01	Current accounting period extended from 31 October 2017 to 30 November 2017	View PDF Current accounting period extended from 31 October 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,000	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,000	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	CH01	Director's details changed for Mr Boyan Koparanov on 21 November 2014	View PDF Director's details changed for Mr Boyan Koparanov on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	TM01	Termination of appointment of Nedyalko Gyubelev as a director	View PDF Termination of appointment of Nedyalko Gyubelev as a director - link opens in a new window - 1 page (1 page)
19 Dec 2013	TM02	Termination of appointment of Nedyalko Gyubelev as a secretary	View PDF Termination of appointment of Nedyalko Gyubelev as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,000	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 46 pages (46 pages)

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BULGARIA FOOD LTD

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