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CULINARE EXQUISITE FOODS LIMITED

Company number 08125617

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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)
03 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
14 May 2015 TM01 Termination of appointment of Rickard Andreas Gillblad as a director on 14 May 2015
14 May 2015 TM01 Termination of appointment of Nicola Jayne Trafford as a director on 14 May 2015
03 Oct 2014 TM01 Termination of appointment of Peter James Kitchener as a director on 3 October 2014
28 Aug 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
21 Aug 2014 AD01 Registered office address changed from 120-124 Towngate Leyland Lancashire PR25 2LQ England to 1 Pendle Place West Pimbo Skelmersdale Lancashire WN8 9PN on 21 August 2014
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 1,000
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 March 2014
  • GBP 400.00
04 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 01/03/2014
04 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 03/07/2013
02 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 March 2014
  • GBP 50
  • ANNOTATION A second filed SH01 was registered on 04/04/2014
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 50
  • ANNOTATION A second filed SH01 was registered on 04/04/2014
03 Feb 2014 MR01 Registration of charge 081256170003
24 Jan 2014 CH01 Director's details changed for Mrs Nicola Jane Trafford on 22 January 2014
24 Jan 2014 CH01 Director's details changed for Mr Rickard Andreas Gillblad on 22 January 2014
24 Jan 2014 TM01 Termination of appointment of Kerry White as a director
24 Jan 2014 AP01 Appointment of Mr Rickard Andreas Gillblad as a director
24 Jan 2014 AP01 Appointment of Mr Peter James Kitchener as a director
24 Jan 2014 AP01 Appointment of Mrs Nicola Jane Trafford as a director
20 Aug 2013 MR01 Registration of charge 081256170002
29 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
01 Jul 2013 TM01 Termination of appointment of Peter Kitchener as a director