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FOODIES ONLY LIMITED

Company number 07798793

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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)
27 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2018 AM23 Notice of move from Administration to Dissolution
27 Jul 2018 AM11 Notice of appointment of a replacement or additional administrator
27 Jul 2018 AM16 Notice of order removing administrator from office
22 Feb 2018 AM10 Administrator's progress report
10 Jan 2018 AM19 Notice of extension of period of Administration
18 Sep 2017 AM10 Administrator's progress report
05 Sep 2017 2.17B Statement of administrator's proposal
30 May 2017 2.17B Statement of administrator's proposal
02 Feb 2017 AD01 Registered office address changed from 52 Grays Inn Road London WC1X 8LT to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 2 February 2017
27 Jan 2017 2.12B Appointment of an administrator
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2016 MR01 Registration of charge 077987930001, created on 14 July 2016
07 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 108.1
14 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 83.4
14 Jan 2016 AD01 Registered office address changed from 2nd Floor the Luc, 3 Minster Court Mincing Lane London EC3R 7DD United Kingdom to 52 Grays Inn Road London WC1X 8LT on 14 January 2016
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 01/01/13.
30 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 730,025
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
20 May 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
12 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/10/2013
12 Dec 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 74.6
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 74.60
  • ANNOTATION Clarification a second filing SH01 was registered on 19/02/15.
05 Nov 2013 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary