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FOOD EMPIRE LIMITED

Company number 10632318

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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 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 4 September 2020
17 Sep 2019 AD01 Registered office address changed from 5 Portman Square London W1H 6NT England to Office D Beresford House Town Quay Southampton SO14 2AQ on 17 September 2019
16 Sep 2019 600 Appointment of a voluntary liquidator
16 Sep 2019 LIQ02 Statement of affairs
16 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-05
01 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
01 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 100
06 Dec 2018 AD01 Registered office address changed from C/O Hogan Lisle Solicitors 53 Clarewood Court 87 Crawford Street London W1H 2NW United Kingdom to 5 Portman Square London W1H 6NT on 6 December 2018
19 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
06 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
22 Nov 2017 PSC07 Cessation of Hassan Rahal as a person with significant control on 6 November 2017
22 Nov 2017 PSC01 Notification of Farah Abou Hassan as a person with significant control on 6 November 2017
15 Nov 2017 AP01 Appointment of Ms Farah Abou Hassan as a director on 6 November 2017
15 Nov 2017 TM01 Termination of appointment of Hassan Rahal as a director on 10 November 2017
22 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-22
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)