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MALLORCA FOOD & DRINK LTD

Company number 10953279

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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)
11 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
09 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2023 CS01 Confirmation statement made on 7 September 2022 with no updates
22 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2022 CH01 Director's details changed for Mr Sarabjit Singh Sahota on 1 September 2022
26 Jan 2022 CERTNM Company name changed juzzap LIMITED\certificate issued on 26/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-25
25 Jan 2022 AD01 Registered office address changed from 4 Binley Road Gosford Green Coventry CV3 1HZ England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 25 January 2022
13 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
10 Mar 2021 AD02 Register inspection address has been changed from 1 Satchwell Walk Royal Priors Shopping Centre Royal Leamington Spa Warwickshire CV32 4QE United Kingdom to 4 Binley Road Gosford Green Coventry CV3 1HZ
08 Mar 2021 AD01 Registered office address changed from 4 Binley Road Gordon Green Coventry West Midlands CV31 1HX England to 4 Binley Road Gosford Green Coventry CV3 1HZ on 8 March 2021
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
19 Jun 2020 AD01 Registered office address changed from 1 Satchwell Walk, Royal Priors Shopping Centre Leamington Spa CV32 4QE United Kingdom to 4 Binley Road Gordon Green Coventry West Midlands CV31 1HX on 19 June 2020
29 May 2020 AA Accounts for a dormant company made up to 30 September 2019
07 Oct 2019 AD02 Register inspection address has been changed to 1 Satchwell Walk Royal Priors Shopping Centre Royal Leamington Spa Warwickshire CV32 4QE
18 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
15 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-13
30 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
20 Jun 2018 CONDIR Change of company name direction on 22 May 2018
20 Jun 2018 CERTNM Company name changed intel agencia LIMITED\certificate issued on 20/06/18
08 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted