Advanced company searchLink opens in new window

FOOD HOLDING LTD

Company number 09090146

Filter by category

Filter by category


Confirmation statement filters

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)
11 Sep 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
25 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-02
31 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with updates
31 Jul 2017 PSC01 Notification of Liliana Condomitti as a person with significant control on 6 April 2016
31 Jul 2017 PSC01 Notification of Francesco Becchetti as a person with significant control on 6 April 2016
03 Jul 2017 AD01 Registered office address changed from Matchroom Stadium Brisbane Road Leyton London E10 5NF to Fleet Place House 2 Fleet Place London EC4M 7RF on 3 July 2017
07 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2017 TM02 Termination of appointment of Francesco Becchetti as a secretary on 25 May 2016
28 Sep 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-09-28
  • GBP 100
01 Sep 2016 CH01 Director's details changed for Mr Alessandro Angelieri on 1 September 2016
20 Jul 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2016 CH01 Director's details changed for Mr Alessandro Angelieri on 20 June 2016
03 Jun 2016 AP01 Appointment of Mr Alessandro Angelieri as a director on 25 May 2016
02 Jun 2016 TM01 Termination of appointment of Francesco Becchetti as a director on 25 May 2016
18 May 2016 DISS40 Compulsory strike-off action has been discontinued
17 May 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2015 TM01 Termination of appointment of Luca Formica as a director on 30 June 2015
14 Jul 2015 CH01 Director's details changed for Liliana Condomitti on 16 June 2015
14 Jul 2015 CH01 Director's details changed for Francesco Becchetti on 16 June 2015
14 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100