DELIKATO-FEINKOST LIMITED

05167998
38 EARLHAM STREET LONDON ENGLAND WC2H 9LT

Documents

Documents
Date Category Description Pages
05 Jul 2022 gazette Gazette Dissolved Compulsory 1 Buy now
19 Apr 2022 gazette Gazette Notice Compulsory 1 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2022 officers Termination of appointment of secretary (Dr. Wilson Wirtschaftsberatung) 1 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
13 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Dec 2020 accounts Annual Accounts 3 Buy now
03 Nov 2020 officers Termination of appointment of director (Horstmar Heilgenthal) 1 Buy now
03 Nov 2020 officers Appointment of director (Jochen Heilgenthal) 2 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 2 Buy now
10 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2018 accounts Annual Accounts 2 Buy now
01 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 2 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2016 officers Change of particulars for director (Horstmar Heilgenthal) 2 Buy now
23 Nov 2016 accounts Annual Accounts 2 Buy now
10 Feb 2016 annual-return Annual Return 4 Buy now
27 Sep 2015 accounts Annual Accounts 2 Buy now
01 May 2015 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 2 Buy now
04 Mar 2014 annual-return Annual Return 4 Buy now
27 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2013 accounts Annual Accounts 2 Buy now
06 Aug 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Aug 2013 annual-return Annual Return 4 Buy now
05 Aug 2013 officers Appointment of corporate secretary (Dr. Wilson Wirtschaftsberatung) 2 Buy now
05 Aug 2013 officers Termination of appointment of secretary (Dr. Seitz & Kollegen Secretaries Ltd) 1 Buy now
02 Jul 2013 gazette Gazette Notice Compulsary 1 Buy now
07 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2013 officers Termination of appointment of secretary (Dr. Seitz & Kollegen Secretaries Ltd) 1 Buy now
30 Sep 2012 accounts Annual Accounts 2 Buy now
30 Sep 2012 officers Change of particulars for director (Heilgenthal Horstmar) 2 Buy now
31 Jan 2012 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 2 Buy now
11 Feb 2011 annual-return Annual Return 4 Buy now
11 Feb 2011 officers Change of particulars for corporate secretary (Dr. Seitz & Kollegen Secretaries Ltd) 2 Buy now
26 Sep 2010 accounts Annual Accounts 2 Buy now
17 Mar 2010 annual-return Annual Return 4 Buy now
17 Mar 2010 officers Change of particulars for director (Heilgenthal Horstmar) 2 Buy now
30 Oct 2009 accounts Annual Accounts 2 Buy now
27 Oct 2009 officers Change of particulars for corporate secretary (Dr. Seitz & Kollegen Secretaries Ltd) 2 Buy now
30 Jan 2009 annual-return Return made up to 30/01/09; full list of members 3 Buy now
30 Jan 2009 officers Director's change of particulars / heligenthal horstmar / 15/01/2009 2 Buy now
02 Dec 2008 address Registered office changed on 02/12/2008 from 39-40 calthorpe road birmingham west midlands B15 1TS 1 Buy now
21 Nov 2008 officers Secretary appointed dr. Seitz & kollegen secretaries LTD 1 Buy now
20 Nov 2008 accounts Annual Accounts 2 Buy now
20 Nov 2008 annual-return Return made up to 20/11/08; full list of members 3 Buy now
20 Nov 2008 officers Director's change of particulars / heligenthal horst / 20/11/2008 2 Buy now
20 Nov 2008 officers Appointment terminated secretary on behalf services LIMITED 1 Buy now
11 Aug 2008 annual-return Return made up to 29/07/08; full list of members 3 Buy now
20 May 2008 accounts Annual Accounts 5 Buy now
20 May 2008 accounts Accounting reference date extended from 31/07/2007 to 31/12/2007 1 Buy now
07 Nov 2007 accounts Annual Accounts 1 Buy now
16 Aug 2007 annual-return Return made up to 29/07/07; full list of members 2 Buy now
31 Jul 2006 annual-return Return made up to 29/07/06; full list of members 2 Buy now
01 Mar 2006 officers Director resigned 1 Buy now
28 Feb 2006 officers New director appointed 1 Buy now
07 Dec 2005 accounts Delivery ext'd 3 mth 31/07/05 1 Buy now
19 Aug 2005 annual-return Return made up to 29/07/05; full list of members 2 Buy now
01 Jul 2004 incorporation Incorporation Company 16 Buy now