SWISS FOOD AND WINE LIMITED - History of Changes


DateDescription
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-09-07 delete address 119 FINCHLEY ROAD LONDON NW3 6HY
2023-09-07 delete sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
2023-09-07 insert address 18 WINTERSELLS ROAD BYFLEET WEST BYFLEET ENGLAND KT14 7LF
2023-09-07 insert sic_code 46900 - Non-specialised wholesale trade
2023-09-07 update company_status Active - Proposal to Strike off => Active
2023-09-07 update registered_address
2023-09-02 update statutory_documents DISS40 (DISS40(SOAD))
2023-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2023 FROM 119 FINCHLEY ROAD LONDON NW3 6HY
2023-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-09-08 update company_status Active => Active - Proposal to Strike off
2022-09-07 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-09-06 update statutory_documents FIRST GAZETTE
2022-07-07 update company_status Active - Proposal to Strike off => Active
2022-06-23 update statutory_documents DISS40 (DISS40(SOAD))
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update company_status Active => Active - Proposal to Strike off
2021-04-21 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-04-20 update statutory_documents FIRST GAZETTE
2020-09-19 update statutory_documents DIRECTOR APPOINTED MR WASEER AHMED ASLAM
2020-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SADIA SHARIF
2020-08-09 update account_category TOTAL EXEMPTION FULL => null
2020-08-09 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-08-09 update accounts_next_due_date 2019-09-30 => 2020-12-31
2020-08-09 update company_status Active - Proposal to Strike off => Active
2020-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES
2020-07-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-07-11 update statutory_documents DISS40 (DISS40(SOAD))
2020-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SADIA SHARIF / 10/07/2020
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2020-07-09 update statutory_documents DIRECTOR APPOINTED MISS SADIA SHARIF
2020-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SADIA SHARIF / 09/07/2020
2020-07-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADIA SHARIF
2020-07-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SADIA SHARIF / 09/07/2020
2020-07-09 update statutory_documents CESSATION OF MUHAMMAD FAROOQ QURESHI AS A PSC
2020-07-09 update statutory_documents CESSATION OF MUHAMMAD ILYAS QURESHI AS A PSC
2020-02-25 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2019-03-07 update company_status Active => Active - Proposal to Strike off
2019-02-26 update statutory_documents FIRST GAZETTE
2019-02-22 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2019-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD QURESHI
2018-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD QURESHI
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-29 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-30 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-20 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-12-20 update accounts_last_madeup_date null => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-05 => 2017-09-30
2016-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-10-31 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-11 delete address 119 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 6HY
2016-02-11 insert address 119 FINCHLEY ROAD LONDON NW3 6HY
2016-02-11 insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
2016-02-11 update registered_address
2016-02-11 update returns_last_madeup_date null => 2015-12-05
2016-02-11 update returns_next_due_date 2016-01-02 => 2017-01-02
2016-01-14 update statutory_documents 05/12/15 FULL LIST
2015-01-06 update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD ILYAS QURESHI
2014-12-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION