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CLAIRES CHEFS AGENCY LIMITED

Company number 04846233

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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)
20 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 19 July 2024	View PDF Liquidators' statement of receipts and payments to 19 July 2024 - link opens in a new window - 15 pages (15 pages)
06 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 19 July 2023	View PDF Liquidators' statement of receipts and payments to 19 July 2023 - link opens in a new window - 14 pages (14 pages)
01 Aug 2022	AD01	Registered office address changed from C/O Mustard Foods Ltd Weir Road London SW19 8UG England to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 1 August 2022	View PDF Registered office address changed from C/O Mustard Foods Ltd Weir Road London SW19 8UG England to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-20 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 25 July 2021 with updates	View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2021	TM01	Termination of appointment of James Edward Robins as a director on 2 September 2020	View PDF Termination of appointment of James Edward Robins as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AD01	Registered office address changed from C/O Mustard Catering 38 Weir Road London SW19 8UG to C/O Mustard Foods Ltd Weir Road London SW19 8UG on 29 July 2019	View PDF Registered office address changed from C/O Mustard Catering 38 Weir Road London SW19 8UG to C/O Mustard Foods Ltd Weir Road London SW19 8UG on 29 July 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2017	PSC04	Change of details for Mr Glynn Blason Woodin as a person with significant control on 2 February 2017	View PDF Change of details for Mr Glynn Blason Woodin as a person with significant control on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	View PDF Confirmation statement made on 25 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2017	PSC01	Notification of Claire Kenworthy as a person with significant control on 2 February 2017	View PDF Notification of Claire Kenworthy as a person with significant control on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	SH06	Cancellation of shares. Statement of capital on 28 November 2016 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 28 November 2016 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
12 Jan 2017	SH02	Sub-division of shares on 15 November 2016	View PDF Sub-division of shares on 15 November 2016 - link opens in a new window - 6 pages (6 pages)
28 Dec 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	TM02	Termination of appointment of Sable Secretaries Limited as a secretary on 31 October 2015	View PDF Termination of appointment of Sable Secretaries Limited as a secretary on 31 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ 1 issued a ordinary share of £1.oo each be sub divdedinto 100A ordinary shares of £0.01 each 15/11/2016	View PDF Resolutions RES13 ‐ 1 issued a ordinary share of £1.oo each be sub divdedinto 100A ordinary shares of £0.01 each 15/11/2016 - link opens in a new window - 1 page (1 page)

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CLAIRES CHEFS AGENCY LIMITED

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