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Finalfoods Limited

Documents

Total Documents93
Total Pages257

Filing History

25 May 2023Total exemption full accounts made up to 31 August 2022
15 April 2023Confirmation statement made on 20 March 2023 with no updates
18 May 2022Total exemption full accounts made up to 31 August 2021
19 April 2022Confirmation statement made on 20 March 2022 with no updates
10 May 2021Total exemption full accounts made up to 31 August 2020
1 April 2021Confirmation statement made on 20 March 2021 with no updates
18 May 2020Total exemption full accounts made up to 31 August 2019
20 March 2020Confirmation statement made on 20 March 2020 with no updates
5 July 2019Registered office address changed from 7 Prydwen Road Fforestfach Swansea SA5 4HN Wales to 8 Duke Street Swansea SA1 4HS on 5 July 2019
15 May 2019Registered office address changed from 6 Prydwen Road Fforestfach Swansea SA5 4HN to 7 Prydwen Road Fforestfach Swansea SA5 4HN on 15 May 2019
8 May 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-08
29 April 2019Accounts for a dormant company made up to 31 August 2018
29 April 2019Confirmation statement made on 20 March 2019 with no updates
22 March 2018Confirmation statement made on 20 March 2018 with no updates
22 March 2018Accounts for a dormant company made up to 31 August 2017
30 March 2017Confirmation statement made on 20 March 2017 with updates
30 March 2017Confirmation statement made on 20 March 2017 with updates
28 March 2017Accounts for a dormant company made up to 31 August 2016
28 March 2017Accounts for a dormant company made up to 31 August 2016
13 May 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
13 May 2016Accounts for a dormant company made up to 31 August 2015
13 May 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
13 May 2016Accounts for a dormant company made up to 31 August 2015
23 March 2015Accounts for a dormant company made up to 31 August 2014
23 March 2015Accounts for a dormant company made up to 31 August 2014
23 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
23 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
31 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
31 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
31 March 2014Accounts for a dormant company made up to 31 August 2013
31 March 2014Accounts for a dormant company made up to 31 August 2013
1 May 2013Annual return made up to 20 March 2013 with a full list of shareholders
1 May 2013Annual return made up to 20 March 2013 with a full list of shareholders
29 October 2012Accounts for a dormant company made up to 31 August 2012
29 October 2012Accounts for a dormant company made up to 31 August 2012
20 March 2012Annual return made up to 20 March 2012 with a full list of shareholders
20 March 2012Registered office address changed from 4-5 Prydwen Road Fforestfach Swansea SA5 4HN Wales on 20 March 2012
20 March 2012Registered office address changed from 4-5 Prydwen Road Fforestfach Swansea SA5 4HN Wales on 20 March 2012
20 March 2012Annual return made up to 20 March 2012 with a full list of shareholders
19 March 2012Termination of appointment of Fabrizio Amieni as a director
19 March 2012Termination of appointment of Fabrizio Amieni as a secretary
19 March 2012Termination of appointment of Giovanni Amieni as a director
19 March 2012Termination of appointment of Giovanni Amieni as a director
19 March 2012Appointment of Mrs Natalie Amieni as a secretary
19 March 2012Appointment of Mrs Natalie Amieni as a director
19 March 2012Appointment of Mrs Natalie Amieni as a director
19 March 2012Termination of appointment of Fabrizio Amieni as a director
19 March 2012Appointment of Mrs Natalie Amieni as a secretary
19 March 2012Termination of appointment of Fabrizio Amieni as a secretary
14 November 2011Accounts for a dormant company made up to 31 August 2011
14 November 2011Accounts for a dormant company made up to 31 August 2011
9 August 2011Annual return made up to 9 August 2011 with a full list of shareholders
9 August 2011Annual return made up to 9 August 2011 with a full list of shareholders
9 August 2011Annual return made up to 9 August 2011 with a full list of shareholders
14 December 2010Registered office address changed from 144 Walter Road Swansea West Glamorgan SA1 5RQ on 14 December 2010
14 December 2010Registered office address changed from 144 Walter Road Swansea West Glamorgan SA1 5RQ on 14 December 2010
14 December 2010Accounts for a dormant company made up to 31 August 2010
14 December 2010Accounts for a dormant company made up to 31 August 2010
20 September 2010Annual return made up to 10 August 2010 with a full list of shareholders
20 September 2010Director's details changed for Giovanni David Pietro Amieni on 1 October 2009
20 September 2010Director's details changed for Giovanni David Pietro Amieni on 1 October 2009
20 September 2010Director's details changed for Giovanni David Pietro Amieni on 1 October 2009
20 September 2010Annual return made up to 10 August 2010 with a full list of shareholders
29 April 2010Accounts for a dormant company made up to 31 August 2009
29 April 2010Accounts for a dormant company made up to 31 August 2009
19 August 2009Return made up to 10/08/09; full list of members
19 August 2009Return made up to 10/08/09; full list of members
29 May 2009Accounts for a dormant company made up to 31 August 2008
29 May 2009Accounts for a dormant company made up to 31 August 2008
18 August 2008Return made up to 10/08/08; full list of members
18 August 2008Return made up to 10/08/08; full list of members
12 June 2008Accounts for a dormant company made up to 31 August 2007
12 June 2008Accounts for a dormant company made up to 31 August 2007
13 August 2007Return made up to 10/08/07; full list of members
13 August 2007Return made up to 10/08/07; full list of members
28 June 2007Accounts for a dormant company made up to 31 August 2006
28 June 2007Accounts for a dormant company made up to 31 August 2006
11 September 2006Return made up to 10/08/06; full list of members
11 September 2006Return made up to 10/08/06; full list of members
12 September 2005Secretary resigned
12 September 2005Director resigned
12 September 2005Secretary resigned
12 September 2005Director resigned
9 September 2005Ad 31/08/05--------- si 1@1=1 ic 1/2
9 September 2005Registered office changed on 09/09/05 from: 16 churchill way cardiff CF10 2DX
9 September 2005New director appointed
9 September 2005New secretary appointed;new director appointed
9 September 2005New secretary appointed;new director appointed
9 September 2005New director appointed
9 September 2005Registered office changed on 09/09/05 from: 16 churchill way cardiff CF10 2DX
9 September 2005Ad 31/08/05--------- si 1@1=1 ic 1/2
10 August 2005Incorporation
10 August 2005Incorporation
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