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THE FOOD RETAILER LIMITED

Company number 10104171

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2018 DS01 Application to strike the company off the register
20 Oct 2017 AD01 Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT England to 80 New Bond Street London W1S 1SB on 20 October 2017
08 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
06 Feb 2017 TM01 Termination of appointment of David Alexander Forth as a director on 26 January 2017
21 Dec 2016 AA01 Current accounting period extended from 31 December 2016 to 29 July 2017
01 Aug 2016 MR01 Registration of charge 101041710001, created on 25 July 2016
25 Jul 2016 AP01 Appointment of Mr David Alexander Forth as a director on 11 July 2016
03 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29
28 Apr 2016 AP01 Appointment of Mr Henry William Foster as a director on 27 April 2016
06 Apr 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
06 Apr 2016 AD01 Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT on 6 April 2016
06 Apr 2016 AP03 Appointment of Miss Inca Lockhart-Ross as a secretary on 6 April 2016
06 Apr 2016 AP01 Appointment of Mr Paul Mcgowan as a director on 6 April 2016
06 Apr 2016 TM01 Termination of appointment of Robert James Lee as a director on 6 April 2016
05 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-05
  • GBP 1