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CHRISTOPHER BARBER FOOD SOLUTIONS LIMITED

Company number 07994247

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2019 SOAS(A) Voluntary strike-off action has been suspended
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2019 DS01 Application to strike the company off the register
19 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
31 May 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 116.40
17 Mar 2017 SH02 Sub-division of shares on 27 February 2017
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
15 Mar 2017 SH08 Change of share class name or designation
14 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017 AP01 Appointment of Mr Simon James Cromack as a director on 27 February 2017
08 Mar 2017 AP01 Appointment of Mrs Steffani Caroline Cromack as a director on 27 February 2017
08 Mar 2017 AP01 Appointment of Mrs Kathryn Louise Barber as a director on 27 February 2017
24 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
28 Aug 2015 CH03 Secretary's details changed for Mrs Kathryn Louise Barber on 28 August 2015
28 Aug 2015 CH01 Director's details changed for Christopher Neal Barber on 28 August 2015
18 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
18 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
09 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AD01 Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL United Kingdom on 25 March 2013