SESAME FOOD LIMITED

Company number 09031468

Date	Type	Description	View / Download
02 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2018	TM01	Termination of appointment of Tirza Florentin as a director on 28 June 2018	(1 page)
01 Aug 2017	CH01	Director's details changed for Mr Noam Bar-Chang on 26 July 2017	(2 pages)
01 Aug 2017	PSC04	Change of details for Mr Noam Bar-Chang as a person with significant control on 26 July 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Noam Bar on 20 July 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Mr Yotam Ottolenghi on 20 July 2017	(2 pages)
31 Jul 2017	PSC04	Change of details for Mr Yotam Ottolenghi as a person with significant control on 20 July 2017	(2 pages)
31 Jul 2017	PSC04	Change of details for Mr Noam Bar as a person with significant control on 20 July 2017	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(7 pages)
11 May 2017	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 May 2017	(1 page)
05 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages)
13 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
12 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 143.1	(9 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
17 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 143.1	(9 pages)
28 Apr 2015	MR01	Registration of charge 090314680001, created on 27 April 2015	(23 pages)
13 Feb 2015	SH01	Statement of capital following an allotment of shares on 8 January 2015 GBP 143.10	(9 pages)
13 Feb 2015	AP01	Appointment of Tirza Florentin as a director on 8 January 2015	(3 pages)
13 Feb 2015	AP01	Appointment of Cornelia Staeubli as a director on 8 January 2015	(3 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 29/12/2014	(64 pages)
21 Jan 2015	SH02	Sub-division of shares on 29 December 2014	(5 pages)
02 Oct 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
10 Jul 2014	CERTNM	Company name changed sesame restaurants LIMITED\certificate issued on 10/07/14 RES15 ‐ Change company name resolution on 2014-07-10 NM01 ‐ Change of name by resolution	(3 pages)

• 1
• 2

Next