- Company Overview for FOOD CONCEPTS ONE LTD (09608921)
- Filing history for FOOD CONCEPTS ONE LTD (09608921)
- People for FOOD CONCEPTS ONE LTD (09608921)
- More for FOOD CONCEPTS ONE LTD (09608921)
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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01 Feb 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Nov 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Oct 2021 | DS01 | Application to strike the company off the register | |
22 Oct 2021 | AA | Micro company accounts made up to 31 October 2020 | |
24 Sep 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Sep 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jul 2021 | AA01 | Previous accounting period shortened from 31 October 2020 to 30 October 2020 | |
30 Oct 2020 | AA | Micro company accounts made up to 31 October 2019 | |
19 Jun 2020 | CS01 | Confirmation statement made on 27 May 2020 with no updates | |
26 Jul 2019 | AA | Micro company accounts made up to 31 October 2018 | |
29 May 2019 | CS01 | Confirmation statement made on 27 May 2019 with no updates | |
27 Jul 2018 | AA | Micro company accounts made up to 31 October 2017 | |
14 Jun 2018 | CS01 | Confirmation statement made on 27 May 2018 with no updates | |
12 Jun 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
07 Jun 2017 | AD01 | Registered office address changed from Clarkson Hyde Llp 33 Cavendish Square London W1G 0PW England to Chancery House St. Nicholas Way Sutton SM1 1JB on 7 June 2017 | |
08 Apr 2017 | CH01 | Director's details changed for Mr Ronald Homsy on 1 April 2017 | |
28 Feb 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
12 Oct 2016 | AA01 | Current accounting period extended from 31 May 2016 to 31 October 2016 | |
13 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
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13 Jun 2016 | TM01 | Termination of appointment of Ketan Shah as a director on 27 May 2016 | |
13 Jun 2016 | AP03 | Appointment of Mr Ketan Shah as a secretary on 10 June 2016 | |
06 Jan 2016 | AP01 | Appointment of Mr Ketan Shah as a director on 23 December 2015 | |
05 Jan 2016 | AD01 | Registered office address changed from 33 Cavendish Square London W1G 0PW England to Clarkson Hyde Llp 33 Cavendish Square London W1G 0PW on 5 January 2016 | |
27 May 2015 | NEWINC |
Incorporation
Statement of capital on 2015-05-27
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