| Name: |
GOURMET KINGDOM LIMITED
GOURMET KINGDOM LTD |
| Address: | 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH |
| Incorporation Date: | 2007-08-29 |
| date | name | form type |
| 2019-06-18 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-02-05 | FIRST GAZETTE | GAZ1 |
| 2019-03-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-11-24 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-05-08 | PREVEXT FROM 31/08/2017 TO 28/02/2018 | AA01 |
| 2018-11-20 | FIRST GAZETTE | GAZ1 |
| 2018-11-23 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | CS01 |
| 2017-05-31 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-29 | PSC'S CHANGE OF PARTICULARS / MR DEAN FREDERICK BEE / 29/08/2017 | PSC04 |
| 2017-08-29 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | CS01 |
| 2016-08-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN FREDERICK BEE / 29/08/2016 | CH01 |
| 2016-08-30 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | CS01 |
| 2016-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN FREDERICK BEE / 17/08/2016 | CH01 |
| 2016-05-31 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN FREDERICK BEE / 17/08/2016 | CH01 |
| 2016-08-30 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CASIANO FERNANDEZ / 29/08/2016 | CH01 |
| 2015-12-08 | 29/08/15 FULL LIST | AR01 |
| 2015-05-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-04 | COMPANY NAME CHANGED FERNANDEZ ENTERPRISES LIMITEDCERTIFICATE ISSUED ON 04/08/14 | CERTNM |
| 2014-09-18 | DIRECTOR APPOINTED MR DEAN FREDERICK BEE | AP01 |
| 2014-11-24 | 29/08/14 FULL LIST | AR01 |
| 2014-09-18 | APPOINTMENT TERMINATED, SECRETARY MARY FERNANDEZ | TM02 |
| 2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-07 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-12-24 | FIRST GAZETTE | GAZ1 |
| 2013-12-20 | 29/08/13 FULL LIST | AR01 |
| 2012-12-04 | 29/08/12 FULL LIST | AR01 |
| 2012-05-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-27 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-29 | 29/08/11 FULL LIST | AR01 |
| 2010-10-03 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CASIANO FERNANDEZ / 29/08/2010 | CH01 |
| 2010-05-28 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-04 | 29/08/10 FULL LIST | AR01 |
| 2009-06-26 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROMAPT 161 PRINCES DOCK1 WILLIAM JESSOP WAYLIVERPOOLL3 1DZ | 287 |
| 2009-09-02 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-30 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2008-12-10 | AD 01/12/08GBP SI 99@1=99GBP IC 1/100 | 88(2) |
| 2008-12-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-11-20 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2008-08-06 | SECRETARY'S CHANGE OF PARTICULARS / MARY FERNANDEZ / 29/07/2008 | 288c |
| 2007-08-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-09-03 | SECRETARY RESIGNED | 288b |
Last update: 2020-12-05 12:33:49