C21 FINE FOOD LTD

Company number 08588493

Date	Type	Description	View / Download
29 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2017	TM02	Termination of appointment of a secretary	(1 page)
03 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-03	(3 pages)
03 Nov 2017	AP03	Appointment of Ms Morvarid Sahafi as a secretary on 21 October 2017	(2 pages)
03 Nov 2017	TM02	Termination of appointment of Charles Howard Hobhouse as a secretary on 21 October 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Charles Howard Hobhouse as a director on 11 September 2017	(1 page)
29 Aug 2017	TM01	Termination of appointment of a director	(1 page)
28 Aug 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(5 pages)
28 Aug 2017	TM01	Termination of appointment of William Arthur Hobhouse as a director on 15 May 2017	(1 page)
17 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 November 2016 GBP 2.00	(7 pages)
10 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages) Download iXBRL
02 Feb 2017	AD01	Registered office address changed from 5 Fleet Place Fleet Place London EC4M 7rd England to Unit C21 the Old Imperial Laundry, 71-73 Warriner Gardens London SW11 4XW on 2 February 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr Charles Howard Hobhouse as a director on 1 January 2017	(2 pages)
15 Dec 2016	SH08	Change of share class name or designation	(2 pages)
07 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
23 Nov 2016	AP03	Appointment of Mr Charles Howard Hobhouse as a secretary on 20 November 2016	(2 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 2.5 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2017.	(4 pages)
14 Nov 2016	MA	Memorandum and Articles of Association	(28 pages)
27 Oct 2016	AP01	Appointment of Mr Guy Howard Weston as a director on 21 October 2016	(2 pages)
27 Oct 2016	AP01	Appointment of Mr William Arthur Hobhouse as a director on 22 October 2016	(2 pages)
27 Oct 2016	AD01	Registered office address changed from 7 Paynes Park Hitchin SG5 1EH England to 5 Fleet Place Fleet Place London EC4M 7rd on 27 October 2016	(1 page)
15 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Oct 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-10-14 GBP 2	(6 pages)
14 Oct 2016	AD01	Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to 7 Paynes Park Hitchin SG5 1EH on 14 October 2016	(1 page)