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FOOD AND FACE LIMITED

Company number 03842380

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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)
09 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Feb 2015 4.68 Liquidators' statement of receipts and payments to 4 December 2014
16 Dec 2013 AD01 Registered office address changed from 31 Lonsdale Road London NW6 6RA on 16 December 2013
10 Dec 2013 4.20 Statement of affairs with form 4.19
10 Dec 2013 600 Appointment of a voluntary liquidator
10 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jan 2013 TM01 Termination of appointment of Andrew Turberville Smith as a director
11 Jan 2013 TM02 Termination of appointment of Andrew Turberville Smith as a secretary
27 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Miss Sally Margaret Turberville Smith on 16 September 2010
01 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Sep 2009 363a Return made up to 16/09/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Sep 2008 363a Return made up to 16/09/08; full list of members
13 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Oct 2007 363s Return made up to 16/09/07; no change of members
20 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Oct 2006 363s Return made up to 16/09/06; full list of members