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BEST COMPANY FOOD LIMITED

Company number 12813223

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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)
24 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2023 TM01 Termination of appointment of Antonio Minerva as a director on 1 September 2022
05 Mar 2023 AP01 Appointment of Mr Gunter Kannenberg as a director on 10 August 2022
19 Dec 2022 AP03 Appointment of Mr Gunter Kannenberg as a secretary on 10 December 2022
12 Dec 2022 TM01 Termination of appointment of Gunter Kannenberg as a director on 1 December 2022
14 Sep 2022 AP01 Appointment of Mr Gunter Kannenberg as a director on 1 June 2022
25 May 2022 AA Micro company accounts made up to 30 April 2022
25 May 2022 AA01 Previous accounting period shortened from 31 August 2022 to 30 April 2022
24 May 2022 CERTNM Company name changed gasoline detailing company LTD\certificate issued on 24/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-23
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
19 May 2022 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to International House the Mclaren Building 46 the Priory Queensway Birmingham West Midlands B4 7LR on 19 May 2022
18 May 2022 PSC01 Notification of Antonio Minerva as a person with significant control on 18 May 2022
18 May 2022 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 18 May 2022
18 May 2022 AP01 Appointment of Mr Antonio Minerva as a director on 18 May 2022
18 May 2022 PSC07 Cessation of Bryan Anthony Thornton as a person with significant control on 18 May 2022
16 Mar 2022 AA Accounts for a dormant company made up to 31 August 2021
09 Mar 2022 PSC01 Notification of Bryan Anthony Thornton as a person with significant control on 4 October 2021
09 Mar 2022 AP01 Appointment of Mr Bryan Anthony Thornton as a director on 4 October 2021
14 Jan 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 4 October 2021
13 Jan 2022 PSC07 Cessation of Bryan Anthony Thornton as a person with significant control on 4 October 2021
13 Jan 2022 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 4 October 2021
10 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
10 Sep 2021 AP01 Appointment of Mr Bryan Thornton as a director on 7 September 2021
10 Sep 2021 PSC01 Notification of Bryan Anthony Thornton as a person with significant control on 7 September 2021