GOLD CROWN SPECIALITY FOODS LIMITED


Registered number: 06495938
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Name: GOLD CROWN SPECIALITY FOODS LIMITED
GOLD CROWN SPECIALITY FOODS LTD
Address: SUITE 2 5TH FLOOR, 1 DUCHESS STREET, LONDON, ENGLAND, W1W 6AN
Incorporation Date: 2008-02-06

Company status: Active


Company Documents

date name form type
2023-01-07 FULL ACCOUNTS MADE UP TO 31/12/21 AA
2023-02-10 CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES CS01
2022-02-17 CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES CS01
2022-04-19 FULL ACCOUNTS MADE UP TO 31/12/20 AA
2021-11-04 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES CS01
2021-04-16 FULL ACCOUNTS MADE UP TO 31/12/19 AA
2021-11-05 DISS40 (DISS40(SOAD)) DISS40
2021-12-23 PREVSHO FROM 30/12/2020 TO 29/12/2020 AA01
2021-11-02 FIRST GAZETTE GAZ1
2020-02-28 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES CS01
2020-12-30 PREVSHO FROM 31/12/2020 TO 30/12/2020 AA01
2020-01-05 FULL ACCOUNTS MADE UP TO 31/12/18 AA
2019-12-25 DISS40 (DISS40(SOAD)) DISS40
2019-06-18 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM78 WHITFIELD STREETLONDONW1T 4EZENGLAND AD01
2019-12-03 FIRST GAZETTE GAZ1
2019-04-01 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES CS01
2018-03-15 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES CS01
2018-09-28 REGISTRATION OF A CHARGE / CHARGE CODE 064959380002 MR01
2018-01-23 DISS40 (DISS40(SOAD)) DISS40
2018-03-15 REGISTERED OFFICE CHANGED ON 15/03/2018 FROMUNITED HOUSE, MAYFLOWER COURTMAYFLOWER STREETLONDONSE16 4JL AD01
2018-01-22 FULL ACCOUNTS MADE UP TO 31/12/16 AA
2018-10-07 FULL ACCOUNTS MADE UP TO 31/12/17 AA
2017-04-03 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES CS01
2017-12-05 FIRST GAZETTE GAZ1
2016-02-08 06/02/16 FULL LIST AR01
2016-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-07-25 REGISTRATION OF A CHARGE / CHARGE CODE 064959380001 MR01
2015-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-02-10 06/02/15 FULL LIST AR01
2014-03-18 06/02/14 FULL LIST AR01
2014-03-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-02-06 06/02/13 FULL LIST AR01
2013-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-11-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-02-17 06/02/12 FULL LIST AR01
2011-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-03-31 06/02/11 FULL LIST AR01
2010-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2010-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-03-09 06/02/10 FULL LIST AR01
2010-03-09 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL TEA & COMMODITIES LIMITED / 09/03/2010 CH02
2010-09-10 DIRECTOR APPOINTED MR MICHAEL DAVID MCBRIEN AP01
2010-03-09 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCBRIEN / 09/03/2010 CH03
2009-04-07 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS 363a
2009-04-07 PREVSHO FROM 28/02/2009 TO 31/12/2008 225
2008-02-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-27 13:01:51