| Date | Description |
|---|
| 2022-12-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/10/2022:LIQ. CASE NO.1 |
| 2021-12-07 |
delete address 7 FIREFLY ROAD LONGCROSS CHERTSEY SURREY ENGLAND KT16 0BU |
| 2021-12-07 |
insert address 1 KINGS AVENUE LONDON N21 3NA |
| 2021-12-07 |
update company_status Active => Liquidation |
| 2021-12-07 |
update registered_address |
| 2021-10-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-10-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2021 FROM
7 FIREFLY ROAD
LONGCROSS
CHERTSEY
SURREY
KT16 0BU
ENGLAND |
| 2021-10-15 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMAR LODHIA |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-04-15 |
update statutory_documents DIRECTOR APPOINTED MR AMAR LODHIA |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMAR LODHIA |
| 2020-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOBI KUTTIG / 17/03/2020 |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MR AMAR LODHIA |
| 2020-02-07 |
delete address 31 MOORINGS HOUSE TALLOW ROAD BRENTFORD MIDDLESEX TW8 8EL |
| 2020-02-07 |
insert address 7 FIREFLY ROAD LONGCROSS CHERTSEY SURREY ENGLAND KT16 0BU |
| 2020-02-07 |
update registered_address |
| 2020-01-07 |
insert company_previous_name BAVARIAN FOODS LTD |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-07 |
update name BAVARIAN FOODS LTD => CONCEPT FOOD SERVICES LTD |
| 2020-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2020 FROM
31 MOORINGS HOUSE
TALLOW ROAD
BRENTFORD
MIDDLESEX
TW8 8EL |
| 2019-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-19 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-12-19 |
update statutory_documents COMPANY NAME CHANGED BAVARIAN FOODS LTD
CERTIFICATE ISSUED ON 19/12/19 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-11-19 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-09-15 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-10-04 |
update statutory_documents 31/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-11-26 |
update statutory_documents 31/08/14 FULL LIST |
| 2013-11-07 |
delete address 31 MOORINGS HOUSE TALLOW ROAD BRENTFORD MIDDLESEX ENGLAND TW8 8EL |
| 2013-11-07 |
insert address 31 MOORINGS HOUSE TALLOW ROAD BRENTFORD MIDDLESEX TW8 8EL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-10-06 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-06-22 |
insert sic_code 56290 - Other food services |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2012-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-09-18 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBI KUTTIG / 07/01/2012 |
| 2011-08-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |