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IB FOOD LIMITED

Company number 09972137

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 SOAS(A) Voluntary strike-off action has been suspended
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2018 DS01 Application to strike the company off the register
29 Mar 2018 AA Micro company accounts made up to 31 December 2017
16 Feb 2018 PSC02 Notification of Menu Speciality Food Limited as a person with significant control on 7 April 2016
16 Feb 2018 PSC02 Notification of Menu Srl as a person with significant control on 7 April 2016
30 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
21 Dec 2017 AD01 Registered office address changed from C/O C/O Ib Food Limited Unit Ag Front Section Union Court 20-22 Union Road Clapham London SW4 6JP England to C/O Menu Speciality Food Ltd Unit 4.1, Union Court 20-22 Union Road Clapham London SW4 6JP on 21 December 2017
15 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-01
15 Dec 2017 CONNOT Change of name notice
09 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
09 Feb 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
27 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-27
  • GBP 2