Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AD01 |
Registered office address changed from 3 Fraser Road Crumpsall Manchester M8 4HH England to 760a Stockport Road Manchester M12 4GD on 25 September 2024
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20 Jun 2024 |
PSC04 |
Change of details for a person with significant control
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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19 Jun 2024 |
PSC07 |
Cessation of Gulten Avukatoglu as a person with significant control on 1 March 2024
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19 Jun 2024 |
PSC01 |
Notification of Sajid Sultan Chowdhry as a person with significant control on 1 March 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Gulten Avukatoglu as a director on 1 March 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Shahbaz Mahmood as a director on 1 March 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Sajid Sultan Chowdhry as a director on 1 March 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Miss Gulten Avukatoglu on 10 February 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Shahbaz Mahmood on 10 February 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from 6-8 Claremont Business Centre Claremont Road Surbiton KT6 4QU England to 3 Fraser Road Crumpsall Manchester M8 4HH on 19 June 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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30 Aug 2023 |
CERTNM |
Company name changed s&b food & wine LTD\certificate issued on 30/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-29
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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17 Apr 2023 |
PSC07 |
Cessation of Tahir Ali as a person with significant control on 1 December 2022
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17 Apr 2023 |
PSC01 |
Notification of Gulten Avukatoglu as a person with significant control on 1 December 2022
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17 Apr 2023 |
AP01 |
Appointment of Miss Gulten Avukatoglu as a director on 1 December 2022
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17 Apr 2023 |
TM01 |
Termination of appointment of Tahir Ali as a director on 1 December 2022
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14 Mar 2023 |
AP01 |
Appointment of Mr Shahbaz Mahmood as a director on 1 January 2023
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14 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Dec 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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30 Jun 2022 |
AD01 |
Registered office address changed from 45 st Marys Road Ealing W5 5RG England to 6-8 Claremont Business Centre Claremont Road Surbiton KT6 4QU on 30 June 2022
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10 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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