GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 9th, December 2023
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on Tuesday 26th July 2022
filed on: 26th, July 2022
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 23rd May 2022
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 27th, December 2021
| accounts
|
Free Download
(9 pages)
|
SH01 |
235.60 GBP is the capital in company's statement on Monday 26th October 2020
filed on: 15th, July 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sunday 23rd May 2021
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
235.60 GBP is the capital in company's statement on Friday 10th April 2020
filed on: 9th, June 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Saturday 23rd May 2020
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
228.54 GBP is the capital in company's statement on Friday 23rd November 2018
filed on: 8th, July 2019
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 23rd May 2019
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 23rd, August 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 9th November 2017 director's details were changed
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 23rd May 2018
filed on: 6th, June 2018
| confirmation statement
|
Free Download
(9 pages)
|
SH01 |
219.63 GBP is the capital in company's statement on Wednesday 2nd May 2018
filed on: 18th, May 2018
| capital
|
Free Download
(8 pages)
|
SH01 |
219.63 GBP is the capital in company's statement on Thursday 15th March 2018
filed on: 16th, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
198.25 GBP is the capital in company's statement on Monday 6th November 2017
filed on: 21st, February 2018
| capital
|
Free Download
(4 pages)
|
CH01 |
On Monday 13th November 2017 director's details were changed
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 10th, October 2017
| accounts
|
Free Download
(9 pages)
|
SH01 |
195.99 GBP is the capital in company's statement on Monday 27th March 2017
filed on: 5th, June 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
189.85 GBP is the capital in company's statement on Monday 16th January 2017
filed on: 5th, June 2017
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 23rd May 2017
filed on: 2nd, June 2017
| confirmation statement
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Friday 27th January 2017
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 23rd May 2016 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to Friday 5th February 2016 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(23 pages)
|
SH01 |
142.19 GBP is the capital in company's statement on Wednesday 16th March 2016
capital
|
|
SH01 |
175.09 GBP is the capital in company's statement on Wednesday 12th August 2015
filed on: 8th, February 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
175.09 GBP is the capital in company's statement on Wednesday 12th August 2015
filed on: 8th, February 2016
| capital
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 19th, October 2015
| accounts
|
Free Download
(8 pages)
|
SH01 |
175.09 GBP is the capital in company's statement on Monday 15th June 2015
filed on: 17th, July 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 23rd May 2015 with full list of members
filed on: 25th, June 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
171.02 GBP is the capital in company's statement on Thursday 25th June 2015
capital
|
|
SH01 |
171.02 GBP is the capital in company's statement on Thursday 2nd April 2015
filed on: 24th, June 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
155.72 GBP is the capital in company's statement on Sunday 18th January 2015
filed on: 25th, March 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
154.90 GBP is the capital in company's statement on Thursday 23rd October 2014
filed on: 20th, January 2015
| capital
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 19th, August 2014
| accounts
|
Free Download
(7 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Friday 23rd May 2014
filed on: 24th, June 2014
| document replacement
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to Friday 23rd May 2014 with full list of members
filed on: 2nd, June 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
142.18 GBP is the capital in company's statement on Friday 21st March 2014
filed on: 22nd, April 2014
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Monday 31st March 2014, originally was Saturday 31st May 2014.
filed on: 25th, March 2014
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, January 2014
| resolution
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Wednesday 29th January 2014.
filed on: 29th, January 2014
| officers
|
Free Download
(3 pages)
|
SH01 |
127.50 GBP is the capital in company's statement on Friday 10th January 2014
filed on: 29th, January 2014
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 15th, December 2013
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, November 2013
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Monday 28th October 2013
filed on: 5th, November 2013
| capital
|
Free Download
(5 pages)
|
CH01 |
On Monday 23rd September 2013 director's details were changed
filed on: 23rd, September 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 23rd September 2013 from South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire RG23 8PE United Kingdom
filed on: 23rd, September 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 23rd September 2013 director's details were changed
filed on: 23rd, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 23rd September 2013 director's details were changed
filed on: 23rd, September 2013
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed perfect world foods LTDcertificate issued on 12/09/13
filed on: 12th, September 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Thursday 12th September 2013
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
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AR01 |
Annual return made up to Thursday 23rd May 2013 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Wednesday 27th February 2013
filed on: 27th, February 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, May 2012
| incorporation
|
Free Download
(33 pages)
|