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REFRESHMENT CENTRE LTD

Company number 07743007

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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)
15 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
25 May 2017 AA Micro company accounts made up to 31 August 2016
22 Feb 2017 TM02 Termination of appointment of Zahoor Ahmed as a secretary on 22 February 2017
22 Feb 2017 TM01 Termination of appointment of Zahoor Ahmed as a director on 22 February 2017
22 Feb 2017 AD01 Registered office address changed from 148 Sunbridge Road Bradford West Yorkshire BD1 2HA to 3 Oak Lane Bradford BD9 4PU on 22 February 2017
22 Feb 2017 AP01 Appointment of Mr Mohammad Ummad Sharif as a director on 22 February 2017
21 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
18 Apr 2016 AP03 Appointment of Mr Zahoor Ahmed as a secretary on 18 April 2016
18 Apr 2016 TM02 Termination of appointment of Mohammad Ummad Sharif as a secretary on 18 April 2016
18 Apr 2016 TM01 Termination of appointment of Mohammad Ummad Sharif as a director on 18 April 2016
18 Apr 2016 AP01 Appointment of Mr Zahoor Ahmed as a director on 18 April 2016
09 Apr 2016 CERTNM Company name changed bronte traditional cakes LIMITED\certificate issued on 09/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-08
11 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
08 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Dec 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Dec 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 August 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Sep 2014 AA01 Previous accounting period shortened from 31 August 2014 to 30 September 2013
17 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
13 May 2014 AD01 Registered office address changed from 310 Normanton Road Derby DE23 6WE England on 13 May 2014
13 May 2014 CERTNM Company name changed regal desserts LTD\certificate issued on 13/05/14
  • RES15 ‐ Change company name resolution on 2014-05-08
  • NM01 ‐ Change of name by resolution