THE EAST INDIA COMPANY FINE FOODS LTD

Company number 05243353

Date	Type	Description	View / Download
02 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(25 pages)
01 Feb 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
30 Jan 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
30 Jan 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
30 Jan 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
30 Jan 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
25 Jan 2019	AD01	Registered office address changed from 7-8 Conduit Street London W1S 2XF to 58 Hugh Street London SW1V 4ER on 25 January 2019	(2 pages)
23 Jan 2019	LIQ02	Statement of affairs	(13 pages)
23 Jan 2019	600	Appointment of a voluntary liquidator	(4 pages)
23 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-11	(1 page)
21 Dec 2018	TM01	Termination of appointment of Manan Bhansali as a director on 8 December 2018	(1 page)
08 May 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(24 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 GBP 118,340.21	(3 pages)
26 Apr 2017	AP01	Appointment of Mr Zhooben Dossabhay Bhiwandiwala as a director on 11 April 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Mr Saifuddin Taher Bhai Rupawala as a director on 11 April 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Ananth Ram Viswanath Akshintalu as a director on 11 April 2017	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
13 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
20 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 88,252.785	(8 pages)
20 Jan 2016	AD03	Register(s) moved to registered inspection location 47 Castle Street Reading RG1 7SR	(1 page)
19 Jan 2016	AD02	Register inspection address has been changed to 47 Castle Street Reading RG1 7SR	(1 page)
25 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)