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FLAVOUR GARDEN LTD

Company number 09708260

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
26 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
26 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-10 - link opens in a new window - 1 page (1 page)
15 Dec 2017	TM01	Termination of appointment of Ramon Albert Freixes Camarasa as a director on 14 December 2017	View PDF Termination of appointment of Ramon Albert Freixes Camarasa as a director on 14 December 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	AP01	Appointment of Mr Kyriacos Tsekouras as a director on 14 December 2017	View PDF Appointment of Mr Kyriacos Tsekouras as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AP01	Appointment of Mr Ramon Albert Freixes Camarasa as a director on 19 September 2017	View PDF Appointment of Mr Ramon Albert Freixes Camarasa as a director on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	TM01	Termination of appointment of Aimilios Tillyros as a director on 19 September 2017	View PDF Termination of appointment of Aimilios Tillyros as a director on 19 September 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	CH03	Secretary's details changed for Mrs Alla Shamova on 4 October 2016	View PDF Secretary's details changed for Mrs Alla Shamova on 4 October 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2017	CH01	Director's details changed for Mr Aimilios Tillyros on 4 October 2016	View PDF Director's details changed for Mr Aimilios Tillyros on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	View PDF Confirmation statement made on 28 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2017	PSC05	Change of details for Delgany Uk Limited as a person with significant control on 1 July 2017	View PDF Change of details for Delgany Uk Limited as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
29 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Oct 2016	AD01	Registered office address changed from 869 High Road London N12 8QA England to 1 Kings Avenue London N21 3NA on 6 October 2016	View PDF Registered office address changed from 869 High Road London N12 8QA England to 1 Kings Avenue London N21 3NA on 6 October 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2016	TM01	Termination of appointment of Yuriy Fedoriv as a director on 3 February 2016	View PDF Termination of appointment of Yuriy Fedoriv as a director on 3 February 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AP01	Appointment of Mr Aimilios Tillyros as a director on 3 February 2016	View PDF Appointment of Mr Aimilios Tillyros as a director on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	TM01	Termination of appointment of Ivo Alexandrov Gueorguiev as a director on 16 September 2015	View PDF Termination of appointment of Ivo Alexandrov Gueorguiev as a director on 16 September 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-29 GBP 100 - link opens in a new window - 32 pages (32 pages)

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FLAVOUR GARDEN LTD

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