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HOUSE OF SVERRE FINE FOOD LTD

Company number 09747820

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2017 DS01 Application to strike the company off the register
21 Nov 2016 CS01 Confirmation statement made on 25 August 2016 with updates
04 Dec 2015 AA01 Current accounting period shortened from 31 December 2016 to 31 October 2016
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 196
21 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
21 Oct 2015 TM01 Termination of appointment of Gunnar Lieungh as a director on 21 October 2015
21 Oct 2015 TM01 Termination of appointment of Gunnar Lieungh as a director on 21 October 2015
30 Sep 2015 AP01 Appointment of Mr Daniel Mccullough as a director on 29 September 2015
30 Sep 2015 CERTNM Company name changed pomero LIMITED\certificate issued on 30/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-29
29 Sep 2015 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
29 Sep 2015 AD01 Registered office address changed from C128 Fruit & Vegetable Market New Covent Garden Market London SW8 5JJ England to C128 Fruit & Vegetable Market New Covent Garden Market London SW8 5JJ on 29 September 2015
29 Sep 2015 AD02 Register inspection address has been changed to C128 Fruit & Vegetable Market New Covent Garden Market London SW8 5JJ
29 Sep 2015 AD01 Registered office address changed from 97 Digby Crescent London N4 2HS United Kingdom to C128 Fruit & Vegetable Market New Covent Garden Market London SW8 5JJ on 29 September 2015
29 Sep 2015 AP01 Appointment of Mr Gunnar Lieungh as a director on 29 September 2015
10 Sep 2015 TM01 Termination of appointment of Marion Black as a director on 10 September 2015
10 Sep 2015 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 97 Digby Crescent London N4 2HS on 10 September 2015
25 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-25
  • GBP 1