Advanced company searchLink opens in new window

GASTRO CULINARY INNOVATION LIMITED

Company number 07612428

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
27 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
20 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-08
03 Aug 2020 AD01 Registered office address changed from 1 Vicarage Lane London E15 4HF England to 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 3 August 2020
24 Jul 2020 600 Appointment of a voluntary liquidator
24 Jul 2020 LIQ01 Declaration of solvency
12 Jun 2020 DS02 Withdraw the company strike off application
09 Apr 2020 AA Full accounts made up to 31 December 2019
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2020 DS01 Application to strike the company off the register
23 Sep 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 TM01 Termination of appointment of Stuart Lloyd Mcguire as a director on 20 June 2019
30 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
03 May 2018 PSC02 Notification of Heinemann Scorpio International Holdings Limited as a person with significant control on 6 April 2016
03 May 2018 PSC01 Notification of Jacqueline Ann Davidson as a person with significant control on 6 April 2016
03 May 2018 CS01 Confirmation statement made on 21 April 2018 with updates
01 May 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
12 Sep 2017 AD01 Registered office address changed from C/O Kba Ltd 2 High Street Chobham Woking GU24 8AA England to 1 Vicarage Lane London E15 4HF on 12 September 2017
12 Sep 2017 PSC07 Cessation of Caroline Susan Thompson as a person with significant control on 1 August 2017
30 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
17 Aug 2017 AP01 Appointment of Mr Stuart Lloyd Mcguire as a director on 31 July 2017
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 138.12
17 Aug 2017 TM01 Termination of appointment of Caroline Susan Thompson as a director on 31 July 2017
08 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association