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WORLD HARVEST FOODS (LONDON UK) LTD

Company number 08961658

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2018 DS01 Application to strike the company off the register
26 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
18 Oct 2016 AA Micro company accounts made up to 31 March 2016
12 Oct 2016 AD01 Registered office address changed from 245 Caledonian Road London N1 1ED England to 71-75 Shelton Street London WC2H 9JQ on 12 October 2016
02 Jun 2016 AD01 Registered office address changed from 42 Hurstbourne Gardens Barking Essex IG11 9UX England to 245 Caledonian Road London N1 1ED on 2 June 2016
29 May 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 100
04 Jan 2016 AD01 Registered office address changed from 43 Barking Industrial Park Alfreds Way Barking Essex IG11 0TJ England to 42 Hurstbourne Gardens Barking Essex IG11 9UX on 4 January 2016
24 Oct 2015 AD01 Registered office address changed from 42 Hurstbourne Gardens Barking Essex IG11 9UX to 43 Barking Industrial Park Alfreds Way Barking Essex IG11 0TJ on 24 October 2015
17 May 2015 AA Accounts for a dormant company made up to 31 March 2015
17 May 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 100
30 Mar 2015 CERTNM Company name changed monk and marvel LTD\certificate issued on 30/03/15
  • RES15 ‐ Change company name resolution on 2015-03-01
25 Mar 2015 TM01 Termination of appointment of Deepal Kaushik Shah as a director on 3 March 2015
16 Mar 2015 CONNOT Change of name notice
28 Jan 2015 AD01 Registered office address changed from Unit 11, Dagenham Business Centre Rainham Road North Dagenham Essex RM107FD England to 42 Hurstbourne Gardens Barking Essex IG77 9UX on 28 January 2015
28 Aug 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to Unit 11, Dagenham Business Centre Rainham Road North Dagenham Essex RM107FD on 28 August 2014
29 Jul 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 3
21 May 2014 AP01 Appointment of Mr Deepal Kaushik Shah as a director
27 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted