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THE TWO BOB FOOD CO LTD

Company number 07732432

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2018 DS01 Application to strike the company off the register
05 Jun 2017 AD01 Registered office address changed from Room 303C, Premier House 1 Canning Road Harrow Middlesex HA3 7TS to 1st Floor, 17 Clarendon Road Watford WD17 1JR on 5 June 2017
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
22 Feb 2017 AP01 Appointment of Mr Robert Graham Park as a director on 1 January 2017
13 Oct 2016 CERTNM Company name changed mayfield farmhouse LTD\certificate issued on 13/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
13 Oct 2016 TM01 Termination of appointment of Lee Keith Edwards as a director on 30 September 2016
13 Oct 2016 TM01 Termination of appointment of Christopher Gerrard Cunliffe as a director on 30 September 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Jan 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
04 Sep 2015 AD01 Registered office address changed from C/O Ak Accountants 104 Marlborough House 159 High Street Harrow HA3 5DX to Room 303C, Premier House 1 Canning Road Harrow Middlesex HA3 7TS on 4 September 2015
18 Jun 2015 CERTNM Company name changed fowl scratchings LTD\certificate issued on 18/06/15
  • CONNOT ‐ Change of name notice
21 May 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
29 Jan 2015 AP01 Appointment of Mr Lee Keith Edwards as a director on 1 January 2015
29 Jan 2015 AP01 Appointment of Mr Christopher Gerard Cunliffe as a director on 1 January 2015
29 Jan 2015 AD01 Registered office address changed from C/O Robert Jebb 15 Percy Street London W1T 1DS to C/O Ak Accountants 104 Marlborough House 159 High Street Harrow HA3 5DX on 29 January 2015
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 100
18 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
18 Sep 2014 CH01 Director's details changed for Mr Robert Jebb on 18 September 2014
23 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
23 Jun 2014 TM01 Termination of appointment of Nicholas Robinson as a director
21 Feb 2014 AD01 Registered office address changed from 102 Lock Cottages Old Buddington Lane Easebourne Midhurst West Sussex GU29 0QW England on 21 February 2014