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CHELTENHAM & DISTRICT WHOLESALE MEAT COMPANY LIMITED

Company number 00534133

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2024 AD01 Registered office address changed from Unit 3, Ambrose House, Meteor Court Barnett Way, Barnwood Gloucester GL4 3GG England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 15 April 2024
15 Apr 2024 LIQ01 Declaration of solvency
04 Apr 2024 600 Appointment of a voluntary liquidator
04 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-21
28 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
21 Sep 2023 AA01 Current accounting period extended from 30 June 2023 to 30 September 2023
10 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
03 Mar 2023 AD01 Registered office address changed from Units 2 & 3 Beta Block Orchard Industrial Estate Toddington Cheltenham Gloucestershire GL54 5EB to Unit 3, Ambrose House, Meteor Court Barnett Way, Barnwood Gloucester GL4 3GG on 3 March 2023
23 Nov 2022 CH01 Director's details changed for Clive Andrew Bevan on 23 November 2022
29 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
20 Sep 2022 CH01 Director's details changed for Michele Goddard on 20 September 2022
20 Sep 2022 CH01 Director's details changed for Clive Andrew Bevan on 20 September 2022
20 Sep 2022 PSC07 Cessation of Geoffrey Francis Davis as a person with significant control on 20 September 2022
20 Sep 2022 PSC07 Cessation of Lewis Gordon Billington as a person with significant control on 22 June 2022
20 Sep 2022 PSC07 Cessation of Lewis Gordon Billington as a person with significant control on 22 June 2022
20 Sep 2022 TM01 Termination of appointment of Lewis Gordon Billington as a director on 22 June 2022
17 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
01 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with updates
04 May 2021 MR04 Satisfaction of charge 6 in full
23 Apr 2021 MR04 Satisfaction of charge 5 in full
23 Apr 2021 MR04 Satisfaction of charge 4 in full
18 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
12 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with updates