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FOOD AND BEVERAGE GROUP LIMITED

Company number 04516988

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2016 DS01 Application to strike the company off the register
12 May 2016 AA Accounts for a dormant company made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
24 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
25 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
04 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
22 May 2013 AA Accounts for a dormant company made up to 31 August 2012
24 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
24 Aug 2012 AD01 Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 24 August 2012
23 Aug 2012 TM01 Termination of appointment of Anthony Monnickendam as a director
30 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
25 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
25 Aug 2011 CH01 Director's details changed for Anthony John Carson on 16 May 2011
27 May 2011 AD01 Registered office address changed from Ground Floor Peek House 20 Eastcheap London EC3M 1EB on 27 May 2011
18 May 2011 AA Accounts for a dormant company made up to 31 August 2010
23 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Anthony John Carson on 22 August 2010
28 May 2010 AA Accounts for a dormant company made up to 31 August 2009
09 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-04
09 Feb 2010 CONNOT Change of name notice
26 Aug 2009 363a Return made up to 22/08/09; full list of members
26 Aug 2009 288c Director's change of particulars / anthony carson / 28/07/2008