| Name: |
SUBLIME FOOD LIMITED
SUBLIME FOOD LTD |
| Address: | 05166806: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Incorporation Date: | 2004-06-30 |
| date | name | form type |
| 2018-04-11 | REGISTERED OFFICE ADDRESS CHANGED ON 11/04/2018 TO PO BOX 4385, 05166806: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | RP05 |
| 2018-06-05 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-03-20 | FIRST GAZETTE | GAZ1 |
| 2017-06-06 | FIRST GAZETTE | GAZ1 |
| 2017-07-13 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | CS01 |
| 2017-07-15 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-14 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | CS01 |
| 2016-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM, WHITE HORSE COTTAGE STEYNING, EAST SUSSEX, BN44 3GP | AD01 |
| 2015-02-12 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM, UNIT 1 SHOREHAM CEMENT WORKS UPPER BEEDING, STEYNING, EAST SUSSEX, BN44 3TX | AD01 |
| 2015-07-27 | 30/06/15 FULL LIST | AR01 |
| 2015-04-13 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-07 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-08 | 30/06/14 FULL LIST | AR01 |
| 2014-08-08 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM, 64 BARANSCRAIG AVENUE, BRIGHTON, EAST SUSSEX, BN1 8RE | AD01 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-14 | 30/06/13 FULL LIST | AR01 |
| 2012-04-02 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-23 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM, 14 LADYSMITH ROAD, BRIGHTON, BN2 4EJ, UNITED KINGDOM | AD01 |
| 2012-07-10 | 30/06/12 FULL LIST | AR01 |
| 2011-04-05 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-10 | 30/06/11 FULL LIST | AR01 |
| 2010-08-18 | 30/06/10 FULL LIST | AR01 |
| 2010-03-31 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN CATHAL O'MEARA / 10/06/2010 | CH01 |
| 2010-08-18 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM, 66 PENTSTEMON DRIVE, SWANSCOMBE, KENT, DA10 0NJ | AD01 |
| 2010-08-18 | SECRETARY'S CHANGE OF PARTICULARS / ELISABETH BISHOP / 10/06/2010 | CH03 |
| 2009-09-18 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN O'MEARA / 01/01/2005 | 288c |
| 2009-05-01 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-21 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | 363s |
| 2008-04-30 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-31 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-09-08 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-08-15 | NEW SECRETARY APPOINTED | 288a |
| 2005-08-15 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-15 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM:56 SALISBURY ROAD, GRAVESEND, KENT, DA11 7DE | 287 |
| 2005-08-15 | SECRETARY RESIGNED | 288b |
| 2004-06-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-27 12:35:34