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RETAIL FOOD FRANCHISING LIMITED

Company number 11020865

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 5 December 2023	View PDF Liquidators' statement of receipts and payments to 5 December 2023 - link opens in a new window - 20 pages (20 pages)
06 Jan 2023	AD01	Registered office address changed from 209 Ley Street Ilford IG1 4BL United Kingdom to Jupiter House, Warley Hill Bisiness Park the Drive Brentwood Essex CM13 3BE on 6 January 2023	View PDF Registered office address changed from 209 Ley Street Ilford IG1 4BL United Kingdom to Jupiter House, Warley Hill Bisiness Park the Drive Brentwood Essex CM13 3BE on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-06 - link opens in a new window - 1 page (1 page)
06 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Oct 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	CH01	Director's details changed for Mr Jabbar Mumtaz on 1 October 2020	View PDF Director's details changed for Mr Jabbar Mumtaz on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AA01	Previous accounting period extended from 31 October 2019 to 30 November 2019	View PDF Previous accounting period extended from 31 October 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	PSC02	Notification of Retail Food Holding Limited as a person with significant control on 1 February 2019	View PDF Notification of Retail Food Holding Limited as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	PSC07	Cessation of Jabbar Mumtaz as a person with significant control on 1 February 2019	View PDF Cessation of Jabbar Mumtaz as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with updates	View PDF Confirmation statement made on 30 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AD01	Registered office address changed from Bottrills Solicitors Romily Court 7 st Albans Road St Albans Hertfordshire EN5 4LN England to 209 Ley Street Ilford IG1 4BL on 19 November 2018	View PDF Registered office address changed from Bottrills Solicitors Romily Court 7 st Albans Road St Albans Hertfordshire EN5 4LN England to 209 Ley Street Ilford IG1 4BL on 19 November 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	View PDF Confirmation statement made on 18 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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RETAIL FOOD FRANCHISING LIMITED

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