W Gourmet Limited — Filings & Documents (40)
Information sheet re S.751(3)
2022-02-04 · Other
Information sheet re S.751(1)
2021-10-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-09-02 · Other
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-03 · Address Change
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-10 · Director/Secretary Change
(E)Amended document
2015-12-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-23 · Address Change
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-21 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-21 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-12 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-12-10 · Name Change
Certificate of Change of Name
2014-12-10 · Name Change
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-30 · Director/Secretary Change
(E)Amended document
2013-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-01-12 · Charges
(E)Certificate of Registration of Charge
2012-01-12 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-18 · Address Change
Certificate of Incorporation
2011-07-11 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-11 · Share Related
(E)Memorandum & Articles of Association
2011-07-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-02-04 | |
| Information sheet re S.751(1) | Other | 2021-10-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-10 | |
| (E)Amended document | Other | 2015-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-12-10 | |
| Certificate of Change of Name | Name Change | 2014-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-30 | |
| (E)Amended document | Other | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-18 | |
| Certificate of Incorporation | Incorporation | 2011-07-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-11 |
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