AEGEAN HERITAGE FOODS LIMITED

Company number 08859863

Date	Type	Description	View / Download
28 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
23 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Apr 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	(3 pages)
20 Apr 2016	AD01	Registered office address changed from 20 Wildmere Road Wildmere Industrial Estate Banbury OX16 3JU to Unit 4 Richardson Way Cross Point Business Park Coventry CV2 2TA on 20 April 2016	(1 page)
19 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 100	(3 pages)
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 4	(3 pages)
27 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1	(3 pages)
23 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
15 Jan 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
14 Nov 2014	CERTNM	Company name changed aegean heritage ingredients LIMITED\certificate issued on 14/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07	(3 pages)
19 Jun 2014	AP01	Appointment of Pierce Ralph Connie Constantine as a director	(3 pages)
29 Jan 2014	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
24 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-24 GBP 1	(36 pages)