GOURMET ENTERPRISES LIMITED — Filings & Documents (149)
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(E)Return of final meeting
2025-11-14 · Other
(E)Final statement of accounts
2025-11-14 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-02-26 · Winding Up
(E)Special Resolution (Winding Up)
2025-02-26 · Winding Up
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FNW1 - Certificate of solvency
2025-02-11 · Other
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-12 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)Annual return
1997-02-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-19 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-19 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-19 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)Amended document
1996-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-11 · Director/Secretary Change
(E)Annual return
1996-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-03-01 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-01 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-15 · Director/Secretary Change
(E)Annual return
1995-01-27 · Annual Return
(E)Resignation letter from directors or secretaries
1994-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-27 · Annual Return
(E)Annual return
1991-02-21 · Annual Return
(E)Annual return
1990-02-01 · Annual Return
(E)Special resolution
1989-01-20 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)Annual return
1988-02-06 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-10-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-01 · Other
(E)FVIIB - Notice of situation of register of charges
1987-10-01 · Other
(E)FVIIC - Notice of situation of register of members
1987-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-24 · Address Change
(E)Annual return
1987-01-12 · Annual Return
(E) Explanatory Letter
1986-11-26 · Other
(E)Annual return
1986-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-25 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-10-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-11-14 | |
| (E)Final statement of accounts | Other | 2025-11-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-02-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)Amended document | Other | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-11 | |
| (E)Annual return | Annual Return | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-15 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-27 | |
| (E)Annual return | Annual Return | 1991-02-21 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Special resolution | Other | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1988-02-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-24 | |
| (E)Annual return | Annual Return | 1987-01-12 | |
| (E) Explanatory Letter | Other | 1986-11-26 | |
| (E)Annual return | Annual Return | 1986-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-17 |
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