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B-FIT FOOD AND SUPPLEMENTS LTD

Company number 09950797

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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)
14 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2024 DS01 Application to strike the company off the register
22 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
05 May 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
08 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
02 Apr 2019 AP01 Appointment of Mrs Lauren Fletcher as a director on 2 April 2019
28 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2019 SH08 Change of share class name or designation
04 Feb 2019 PSC02 Notification of Fph Ltd as a person with significant control on 4 February 2019
04 Feb 2019 PSC07 Cessation of Mark Anthony Fletcher as a person with significant control on 4 February 2019
15 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
28 Sep 2018 AD01 Registered office address changed from 4 Lady Bank Tamworth Staffordshire B79 7NB United Kingdom to Unit 3 Coventry Innovation Village Cheetah Road Coventry West Midlands CV1 2TL on 28 September 2018
21 Jun 2018 AP01 Appointment of Mr Jack Dodd as a director on 1 June 2018
17 May 2018 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
05 Feb 2018 TM01 Termination of appointment of Sarah Jayne Bracey as a director on 1 February 2018
27 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 13 January 2017 with updates