- Company Overview for FOOD HOLDING LTD (09090146)
- Filing history for FOOD HOLDING LTD (09090146)
- People for FOOD HOLDING LTD (09090146)
- Insolvency for FOOD HOLDING LTD (09090146)
- More for FOOD HOLDING LTD (09090146)
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) |
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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
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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
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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
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