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Company number 07938390

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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)
26 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2016 MR04 Satisfaction of charge 079383900001 in full
11 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
28 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
31 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,000
14 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
19 Jul 2013 MR01 Registration of charge 079383900001
11 Mar 2013 CERTNM Company name changed gourmet retail LIMITED\certificate issued on 11/03/13
  • RES15 ‐ Change company name resolution on 2013-03-11
  • NM01 ‐ Change of name by resolution
11 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
11 Mar 2013 TM02 Termination of appointment of Brian Colley as a secretary
07 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted