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ADRIATIC FOODS LTD.

Company number 07512174

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2014 TM01 Termination of appointment of Zeljko Jack Jevtovic as a director on 11 February 2014
25 Apr 2014 AP01 Appointment of Mr Dariusz Mazur as a director on 10 February 2014
12 Apr 2014 SOAS(A) Voluntary strike-off action has been suspended
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2014 DS01 Application to strike the company off the register
11 Oct 2013 AD01 Registered office address changed from 53 Cleveland Street London W1T 4JJ England on 11 October 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 TM01 Termination of appointment of Jasmina Jevtovic as a director on 31 March 2013
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2012
15 Apr 2013 AD01 Registered office address changed from 6 the Beeches 15 Russell Road Whetstone London N20 0TQ United Kingdom on 15 April 2013
09 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
Statement of capital on 2013-03-07
  • GBP 2
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2012 AD01 Registered office address changed from Belfry House Bell Lane Hertford SG14 1BP England on 2 August 2012
22 Jun 2012 AD01 Registered office address changed from 145/147 Hatfield Road St. Albans Hertfordshire AL1 4JY United Kingdom on 22 June 2012
01 May 2012 CERTNM Company name changed adriatic food LTD\certificate issued on 01/05/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-04-30
26 Apr 2012 CERTNM Company name changed zdravo LIMITED\certificate issued on 26/04/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-04-25
02 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
21 Sep 2011 AD01 Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 21 September 2011
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Feb 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
01 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)