| Name: |
DELIKATO-FEINKOST LIMITED
DELIKATO-FEINKOST LTD |
| Address: | 38 EARLHAM STREET, LONDON, ENGLAND, WC2H 9LT |
| Incorporation Date: | 2004-07-01 |
| date | name | form type |
| 2022-04-19 | FIRST GAZETTE | GAZ1 |
| 2022-07-05 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2022-01-04 | APPOINTMENT TERMINATED, SECRETARY DR. WILSON WIRTSCHAFTSBERATUNG | TM02 |
| 2022-01-04 | REGISTERED OFFICE CHANGED ON 04/01/2022 FROM61 BRIDGE STREETKINGTONHEREFORDSHIREHR5 3DJENGLAND | AD01 |
| 2021-03-13 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES | CS01 |
| 2021-03-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOCHEN HEILGENTHAL | PSC01 |
| 2021-03-12 | CESSATION OF HORST HEILGENTHAL AS A PSC | PSC07 |
| 2021-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-02-07 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | CS01 |
| 2020-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-11-03 | APPOINTMENT TERMINATED, DIRECTOR HORSTMAR HEILGENTHAL | TM01 |
| 2020-11-03 | DIRECTOR APPOINTED JOCHEN HEILGENTHAL | AP01 |
| 2019-02-10 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | CS01 |
| 2019-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-06-01 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM5 CALLEVA PARKALDERMASTONREADINGRG7 8NN | AD01 |
| 2018-02-06 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | CS01 |
| 2018-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-02-08 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | CS01 |
| 2016-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / HORSTMAR HEILGENTHAL / 23/11/2016 | CH01 |
| 2016-02-10 | 30/01/16 FULL LIST | AR01 |
| 2016-11-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2015-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-05-01 | 30/01/15 FULL LIST | AR01 |
| 2014-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-03-04 | 30/01/14 FULL LIST | AR01 |
| 2013-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2013 FROM5 JUPITER HOUSECALLEVA PARK, ALDERMASTONREADINGBERKSHIRERG7 8NNUK | AD01 |
| 2013-08-05 | APPOINTMENT TERMINATED, SECRETARY DR. SEITZ & KOLLEGEN SECRETARIES LTD | TM02 |
| 2013-07-02 | FIRST GAZETTE | GAZ1 |
| 2013-08-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-05-06 | APPOINTMENT TERMINATED, SECRETARY DR. SEITZ & KOLLEGEN SECRETARIES LTD | TM02 |
| 2013-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM2 OLD BROMPTON ROADSUITE 456LONDONSW7 3DQGREAT BRITAIN | AD01 |
| 2013-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-08-05 | 30/01/13 FULL LIST | AR01 |
| 2013-10-27 | REGISTERED OFFICE CHANGED ON 27/10/2013 FROM2 OLD BROPTON ROADSUITE 456LONDONSW7 3DQGREAT BRITAIN | AD01 |
| 2013-08-05 | CORPORATE SECRETARY APPOINTED DR. WILSON WIRTSCHAFTSBERATUNG | AP04 |
| 2012-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / HEILGENTHAL HORSTMAR / 28/09/2012 | CH01 |
| 2012-01-31 | 30/01/12 FULL LIST | AR01 |
| 2011-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-02-11 | 08/11/10 FULL LIST | AR01 |
| 2011-02-11 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 01/01/2011 | CH04 |
| 2010-03-17 | 30/01/10 FULL LIST | AR01 |
| 2010-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / HEILGENTHAL HORSTMAR / 01/01/2010 | CH01 |
| 2010-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-10-27 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 26/10/2009 | CH04 |
| 2009-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / HELIGENTHAL HORSTMAR / 15/01/2009 | 288c |
| 2009-01-30 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-20 | APPOINTMENT TERMINATED SECRETARY ON BEHALF SERVICES LIMITED | 288b |
| 2008-05-20 | 31/07/06 TOTAL EXEMPTION SMALL | AA |
| 2008-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / HELIGENTHAL HORST / 20/11/2008 | 288c |
| 2008-12-02 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM39-40 CALTHORPE ROADBIRMINGHAMWEST MIDLANDSB15 1TS | 287 |
| 2008-11-20 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-11 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-21 | SECRETARY APPOINTED DR. SEITZ & KOLLEGEN SECRETARIES LTD | 288a |
| 2008-11-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-05-20 | PREVEXT FROM 31/07/2007 TO 31/12/2007 | 225 |
| 2007-11-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | AA |
| 2007-08-16 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | 363a |
Last update: 2022-08-01 06:32:05