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CHELSEA FOOD & DRINKS VINTAGE LTD

Company number 08299431

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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)
15 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Mar 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Jan 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
03 Dec 2014 CERTNM Company name changed food and drink LIMITED\certificate issued on 03/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-03
02 Dec 2014 AP03 Appointment of Richard Howard as a secretary on 1 December 2014
02 Dec 2014 AP01 Appointment of Alister Morgan as a director on 1 December 2014
02 Dec 2014 AP01 Appointment of Richard Howard as a director on 1 December 2014
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 50
01 Dec 2014 AP01 Appointment of Angela Howard as a director on 1 December 2014
01 Dec 2014 TM01 Termination of appointment of Richard Peter Jobling as a director on 1 December 2014
01 Dec 2014 AD01 Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to Vicarage House 58-60 Kensington Church Street London W8 4DB on 1 December 2014
01 Dec 2014 AP01 Appointment of David Moore as a director on 1 December 2014
19 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
07 Mar 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 6 March 2013
20 Nov 2012 NEWINC Incorporation