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KARIBA FOODS LIMITED

Company number 10233081

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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)
04 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2021 DS01 Application to strike the company off the register
14 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
06 May 2020 PSC07 Cessation of Basil John Papadimitriou as a person with significant control on 18 March 2020
06 May 2020 PSC02 Notification of Simply Ingredients Holdings Limited as a person with significant control on 18 March 2020
05 May 2020 PSC01 Notification of Basil John Papadimitriou as a person with significant control on 15 June 2016
05 May 2020 PSC07 Cessation of Andrew Basil Papadimitriou as a person with significant control on 15 June 2016
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 100.00
03 Feb 2020 SH08 Change of share class name or designation
03 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issued share cap increase 16/01/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
22 Mar 2018 AA Micro company accounts made up to 30 June 2017
08 Feb 2018 AP01 Appointment of Mr Basil John Papadimitriou as a director on 19 May 2017
26 Oct 2017 AD01 Registered office address changed from 12 Devonshire Place London London W1G 6HU to 12 Devonshire Place London W1G 6HU on 26 October 2017
07 Aug 2017 PSC04 Change of details for Mr Basil John Papadimitriou as a person with significant control on 15 June 2016
07 Aug 2017 CS01 Confirmation statement made on 14 June 2017 with updates
07 Aug 2017 PSC01 Notification of Basil John Papadimitriou as a person with significant control on 15 June 2016
28 Jul 2017 AD01 Registered office address changed from 1st Floor Office 1 Lower Road Sutton Surrey SM1 4QJ United Kingdom to 12 Devonshire Place London London W1G 6HU on 28 July 2017
15 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-15
  • GBP 1