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West One Foods LTD

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Reports

Extended Company Report with Annual Accounts WEST ONE FOODS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 29, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BSDR 12 LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 05808791
Record last updated Friday, August 12, 2022 2:33:09 PM UTC
Official Address 12 Room Chiltern House Thame Road Haddenham
There are 8 companies registered at this street
Postal Code HP178BY
Sector restaurant, cafe

Charts

Visits

WEST ONE FOODS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Notices Jan 31, 2018 Notices to creditors Notices to creditors
Notices Jan 31, 2018 Appointment of liquidators Appointment of liquidators
Notices Jan 31, 2018 Resolutions for winding-up Resolutions for winding-up
Registry Jul 2, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 26, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 16, 2015 Auditor's letter of resignation 5808... Auditor's letter of resignation 5808...
Registry Oct 22, 2015 Change of particulars for director Change of particulars for director
Registry Oct 22, 2015 Change of particulars for director 5808... Change of particulars for director 5808...
Financials Sep 29, 2015 Annual accounts Annual accounts
Registry Jul 9, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 18, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2015 Annual return Annual return
Registry May 6, 2015 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Apr 22, 2015 Resignation of one Director Resignation of one Director
Registry Apr 1, 2015 Resignation of one Chief Operations Officer and one Director (a man) Resignation of one Chief Operations Officer and one Director (a man)
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Jun 3, 2014 Annual return Annual return
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Aug 6, 2013 Change of registered office address Change of registered office address
Registry Jun 6, 2013 Annual return Annual return
Registry Jun 5, 2013 Change of registered office address Change of registered office address
Registry Oct 24, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 17, 2012 Statement of capital Statement of capital
Registry Oct 17, 2012 Solvency statement Solvency statement
Registry Oct 17, 2012 Reduce issued capital 09 Reduce issued capital 09
Financials Aug 24, 2012 Annual accounts Annual accounts
Registry Jun 11, 2012 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Aug 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 30, 2011 Annual return Annual return
Registry Jun 29, 2011 Change of registered office address Change of registered office address
Registry Nov 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2010 Resignation of one Director Resignation of one Director
Registry Nov 15, 2010 Appointment of a man as Director and Chief Operations Officer Appointment of a man as Director and Chief Operations Officer
Registry Nov 15, 2010 Resignation of one Vice President Finance and one Director (a man) Resignation of one Vice President Finance and one Director (a man)
Registry Jul 28, 2010 Change of registered office address Change of registered office address
Financials Jun 21, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Annual return Annual return
Registry May 21, 2010 Change of particulars for director Change of particulars for director
Registry May 21, 2010 Change of particulars for director 5808... Change of particulars for director 5808...
Registry May 21, 2010 Change of particulars for director Change of particulars for director
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry May 20, 2009 Annual return Annual return
Registry Nov 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Sep 16, 2008 Company name change Company name change
Registry Jul 10, 2008 Annual return Annual return
Registry Jul 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2008 Notice of change of directors or secretaries or in their particulars 5808... Notice of change of directors or secretaries or in their particulars 5808...
Registry Jun 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 19, 2007 Change in situation or address of registered office 5808... Change in situation or address of registered office 5808...
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Annual return Annual return
Registry Jul 23, 2007 Appointment of a director Appointment of a director
Registry Jul 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 1, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 1, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 1, 2006 Elective resolution Elective resolution
Registry Aug 1, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 1, 2006 Varying share rights and names Varying share rights and names
Registry Aug 1, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 18, 2006 Appointment of a director Appointment of a director
Registry Jul 18, 2006 Appointment of a director 5808... Appointment of a director 5808...
Registry Jul 14, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 3, 2006 Resignation of a director Resignation of a director
Registry Jun 22, 2006 Resignation of 2 people: one Corporate Body, one Secretary and one Director Resignation of 2 people: one Corporate Body, one Secretary and one Director
Registry Jun 21, 2006 Appointment of a director Appointment of a director
Registry Jun 9, 2006 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Jun 1, 2006 Company name change Company name change
Registry Jun 1, 2006 Change of name certificate Change of name certificate
Registry May 8, 2006 Two appointments: 2 companies Two appointments: 2 companies

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