Companies House does not verify the accuracy of the information filed

DIRECT FOODS SUPPLY LTD

Company number 11995839

Filter by category

Show filing type

Accounts Capital Charges

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)
05 Nov 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 May 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)
14 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-13 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-22 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-22 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	PSC07	Cessation of Ion Berechet as a person with significant control on 4 December 2020	View PDF Cessation of Ion Berechet as a person with significant control on 4 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	TM01	Termination of appointment of Ion Berechet as a director on 4 December 2020	View PDF Termination of appointment of Ion Berechet as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	PSC01	Notification of Eugen Andrei as a person with significant control on 4 December 2020	View PDF Notification of Eugen Andrei as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AP01	Appointment of Mr Eugen Andrei as a director on 4 December 2020	View PDF Appointment of Mr Eugen Andrei as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AD01	Registered office address changed from 30 Marston Avenue Dagenham Essex RM10 7JX England to 13 Brewery Close Wembley HA0 2XA on 4 December 2020	View PDF Registered office address changed from 30 Marston Avenue Dagenham Essex RM10 7JX England to 13 Brewery Close Wembley HA0 2XA on 4 December 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AD01	Registered office address changed from 122 Chamberlayne Avenue Wembley HA9 8SS United Kingdom to 30 Marston Avenue Dagenham Essex RM10 7JX on 14 September 2020	View PDF Registered office address changed from 122 Chamberlayne Avenue Wembley HA9 8SS United Kingdom to 30 Marston Avenue Dagenham Essex RM10 7JX on 14 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	PSC07	Cessation of Catalin Stefan Ivan as a person with significant control on 11 September 2020	View PDF Cessation of Catalin Stefan Ivan as a person with significant control on 11 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	PSC01	Notification of Ion Berechet as a person with significant control on 11 September 2020	View PDF Notification of Ion Berechet as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AP01	Appointment of Mr Ion Berechet as a director on 11 September 2020	View PDF Appointment of Mr Ion Berechet as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM01	Termination of appointment of Catalin Stefan Ivan as a director on 11 September 2020	View PDF Termination of appointment of Catalin Stefan Ivan as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	PSC01	Notification of Catalin Stefan Ivan as a person with significant control on 1 September 2020	View PDF Notification of Catalin Stefan Ivan as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	TM01	Termination of appointment of Mircea Ovidiu Crasoveanu as a director on 1 September 2020	View PDF Termination of appointment of Mircea Ovidiu Crasoveanu as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	PSC07	Cessation of Mircea Ovidiu Crasoveanu as a person with significant control on 1 September 2020	View PDF Cessation of Mircea Ovidiu Crasoveanu as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AP01	Appointment of Mr Catalin Stefan Ivan as a director on 1 September 2020	View PDF Appointment of Mr Catalin Stefan Ivan as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-14 GBP 100	View PDF Incorporation Statement of capital on 2019-05-14 GBP 100 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

DIRECT FOODS SUPPLY LTD

Filter by category