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XPRESS WHOLE FOODS LIMITED

Company number 12628412

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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)
14 Oct 2024 AD01 Registered office address changed from 98 Commercial Road London E1 1NU England to 500 White Hart Lane London N17 7NA on 14 October 2024
23 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with updates
23 Sep 2024 PSC07 Cessation of Sameer Ayiaz as a person with significant control on 23 September 2024
23 Sep 2024 PSC01 Notification of Mihriban Aydemir as a person with significant control on 23 September 2024
23 Sep 2024 TM01 Termination of appointment of Sameer Ayiaz as a director on 23 September 2024
23 Sep 2024 AP01 Appointment of Mrs Mihriban Aydemir as a director on 23 September 2024
14 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
21 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
26 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
22 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
31 Aug 2022 AD01 Registered office address changed from 495-497 Hornsey Road, London Hornsey Road London N19 3QL England to 98 Commercial Road London E1 1NU on 31 August 2022
02 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2022 AA Accounts for a dormant company made up to 31 May 2021
01 Jul 2022 CS01 Confirmation statement made on 27 May 2022 with updates
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2021 AD01 Registered office address changed from 75 Lansdowne Road London N17 0NN England to 495-497 Hornsey Road, London Hornsey Road London N19 3QL on 15 September 2021
08 Jul 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
06 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-06
28 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-28
  • GBP 1