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DELI-CHEF LIMITED

Company number 05175670

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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)
11 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 Oct 2018 LIQ01 Declaration of solvency
07 Sep 2018 AD01 Registered office address changed from C/O Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 7 September 2018
07 Sep 2018 AD02 Register inspection address has been changed to Office K Dutch Barn Ford End Chelmsford Essex CM3 1LN
03 Sep 2018 600 Appointment of a voluntary liquidator
03 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-14
10 Aug 2018 AA Total exemption full accounts made up to 31 July 2018
06 Aug 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 July 2018
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
02 May 2018 AD01 Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE to C/O Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN on 2 May 2018
14 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
19 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
26 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 5
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 27 October 2014
  • GBP 5
15 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
15 Jul 2014 CH01 Director's details changed for Mr David Robert George Wood on 1 July 2014
13 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
20 Mar 2013 TM02 Termination of appointment of Kathy Wood as a secretary
20 Mar 2013 AP03 Appointment of Mr Benjamin Joseph Lewis as a secretary