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GN FOODS LIMITED

Company number 08262030

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2017 DS01 Application to strike the company off the register
05 Jan 2017 AD01 Registered office address changed from 94 Consort Rise 203 Buckingham Palace Road London SW1W 9TB to 9a West Halkin Street London SW1X 8JL on 5 January 2017
02 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
01 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
28 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
02 Nov 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 94 Consort Rise 203 Buckingham Palace Road London SW1W 9TB on 2 November 2015
02 Nov 2015 CERTNM Company name changed green enlighten LIMITED\certificate issued on 02/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-30
30 Oct 2015 CH01 Director's details changed for Mr Christopher Carl Tornblom on 5 May 2015
14 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
17 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
10 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
28 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,000
27 Jun 2013 CERTNM Company name changed skin nutrition europe LIMITED\certificate issued on 27/06/13
  • RES15 ‐ Change company name resolution on 2013-06-27
  • NM01 ‐ Change of name by resolution
17 Jun 2013 TM01 Termination of appointment of Richard Purvis as a director
22 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted