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CHINA FOOD COMPANY PLC

Company number 06077223

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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)
04 May 2018 CH01 Director's details changed for Mr John Nigel Major Mclean on 1 January 2018
08 Mar 2018 AA Group of companies' accounts made up to 30 June 2014
21 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
19 Feb 2018 TM01 Termination of appointment of Feng Bo as a director on 30 June 2017
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2017 CS01 Confirmation statement made on 10 February 2017 with updates
06 Jun 2017 AD01 Registered office address changed from Kemp House City Road London EC1V 2NX England to 82 st John Street London on 6 June 2017
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2017 CH01 Director's details changed for Mr John Nigel Major Mclean on 16 March 2017
29 Mar 2016 AD01 Registered office address changed from , 17 Hanover Square, London, W1S 1HU to Kemp House City Road London EC1V 2NX on 29 March 2016
15 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2016 AR01 Annual return made up to 10 February 2016 no member list
Statement of capital on 2016-03-12
  • GBP 2,857,878.88
16 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2015 AR01 Annual return made up to 10 February 2015 no member list
Statement of capital on 2015-02-27
  • GBP 2,857,892.743
26 Feb 2015 TM01 Termination of appointment of Daniel Saw as a director on 26 September 2014
09 Jun 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
03 Mar 2014 AR01 Annual return made up to 10 February 2014 no member list
Statement of capital on 2014-03-03
  • GBP 2,857,892.743308
03 Mar 2014 AP01 Appointment of Mr Daniel Saw as a director
03 Mar 2014 AD04 Register(s) moved to registered office address
08 Sep 2013 AD01 Registered office address changed from , C/O Albany China, 49 Whitehall, London, SW1A 2BX, England on 8 September 2013
11 Jul 2013 TM01 Termination of appointment of Tang Lin as a director