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FOOD CONCEPTS ONE LTD

Company number 09608921

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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)
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
  • GBP 2
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-27
  • GBP 2