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CHEFS' SECRETS LIMITED

Company number 03650641

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Feb 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2018	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with updates	View PDF Confirmation statement made on 17 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 18 September 2017	View PDF Withdrawal of a person with significant control statement on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC01	Notification of Brian James Turner as a person with significant control on 6 April 2016	View PDF Notification of Brian James Turner as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2016	CH01	Director's details changed for Brian James Turner on 20 June 2016	View PDF Director's details changed for Brian James Turner on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 May 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Oct 2011	AD01	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 20 October 2011	View PDF Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 20 October 2011 - link opens in a new window - 2 pages (2 pages)

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