Companies House does not verify the accuracy of the information filed

Advanced company search

DISTINCTIVE FOOD LTD

Company number 09047699

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 300	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 300 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 July 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 300	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 300 - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 20 May 2015 GBP 300 - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	AD01	Registered office address changed from Unit 48-49 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS United Kingdom to 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 28 July 2015	View PDF Registered office address changed from Unit 48-49 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS United Kingdom to 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 28 July 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AD01	Registered office address changed from , 2 Clifton Moor Business Village James Nicolson Link, York, North Yorkshire, YO30 4XG, England to Unit 48-49 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on 29 September 2014	View PDF Registered office address changed from , 2 Clifton Moor Business Village James Nicolson Link, York, North Yorkshire, YO30 4XG, England to Unit 48-49 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on 29 September 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	CERTNM	Company name changed wrapid food LIMITED\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-09	View PDF Company name changed wrapid food LIMITED\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-09 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	TM02	Termination of appointment of Bhasker Dhir as a secretary on 9 July 2014	View PDF Termination of appointment of Bhasker Dhir as a secretary on 9 July 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Mr Terence Page as a director on 9 July 2014	View PDF Appointment of Mr Terence Page as a director on 9 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM01	Termination of appointment of Stephen Albert Minall as a director on 9 July 2014	View PDF Termination of appointment of Stephen Albert Minall as a director on 9 July 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM01	Termination of appointment of Bhasker Dhir as a director on 9 July 2014	View PDF Termination of appointment of Bhasker Dhir as a director on 9 July 2014 - link opens in a new window - 1 page (1 page)
11 Jun 2014	AA01	Current accounting period extended from 31 May 2015 to 31 July 2015	View PDF Current accounting period extended from 31 May 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 295	View PDF Statement of capital following an allotment of shares on 20 May 2014 GBP 295 - link opens in a new window - 3 pages (3 pages)
20 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-05-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?