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HEALTHY FOOD GROUP LTD

Company number 09920944

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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)
06 May 2021 BONA Bona Vacantia disclaimer
15 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 SOAS(A) Voluntary strike-off action has been suspended
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2019 DS01 Application to strike the company off the register
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
23 Oct 2019 PSC01 Notification of Oral Gungor as a person with significant control on 23 October 2019
23 Oct 2019 PSC07 Cessation of Can Dogan as a person with significant control on 23 October 2019
23 Oct 2019 TM01 Termination of appointment of Can Dogan as a director on 23 October 2019
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jul 2019 CH01 Director's details changed for Mr Oral Gungor on 12 July 2019
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
08 Jul 2019 AP01 Appointment of Mr Oral Gungor as a director on 8 July 2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
17 May 2019 TM01 Termination of appointment of Mustafa Simsek as a director on 17 May 2019
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
21 Nov 2018 AP01 Appointment of Mr Mustafa Simsek as a director on 21 November 2018
26 Jun 2018 CERTNM Company name changed laptop / mobile shop LTD\certificate issued on 26/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-25
13 Feb 2018 PSC04 Change of details for Mr Can Dogan as a person with significant control on 15 January 2018
11 Feb 2018 CH01 Director's details changed for Mr Can Dogan on 15 January 2018
17 Jan 2018 AD01 Registered office address changed from 25 Atlantic Road Brixton SW9 8HX England to 24a Wentworth Street London Tower Hamlet E1 7TF on 17 January 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
16 Jan 2018 PSC04 Change of details for Mr Can Doga as a person with significant control on 15 January 2018
15 Jan 2018 AP01 Appointment of Mr Can Dogan as a director on 15 January 2018
15 Jan 2018 TM02 Termination of appointment of Mushtaq Ahmad Khan as a secretary on 15 January 2018