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THE SOFT CHEW COMPANY LIMITED

Company number 05518225

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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)
22 Sep 2020	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)
11 Feb 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)
03 Feb 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 - 3 pages (3 pages)
12 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	PSC07	Cessation of Niall Mcferran as a person with significant control on 1 July 2018	View PDF Cessation of Niall Mcferran as a person with significant control on 1 July 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2019	PSC07	Cessation of Daphne Mcferran as a person with significant control on 1 July 2018	View PDF Cessation of Daphne Mcferran as a person with significant control on 1 July 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Dec 2017	TM01	Termination of appointment of Niall Mcferran as a director on 7 December 2017	View PDF Termination of appointment of Niall Mcferran as a director on 7 December 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	View PDF Confirmation statement made on 26 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Cross option agreement 29/09/2015	View PDF Resolutions RES13 ‐ Cross option agreement 29/09/2015 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
21 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Aug 2015	AD01	Registered office address changed from Purfect House 17-21 Dale Road Sheriff Hutton York YO60 6RZ to Purfect House 17-23 Dale Road Sheriff Hutton York YO60 6RZ on 21 August 2015	View PDF Registered office address changed from Purfect House 17-21 Dale Road Sheriff Hutton York YO60 6RZ to Purfect House 17-23 Dale Road Sheriff Hutton York YO60 6RZ on 21 August 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Conflict of interest 01/03/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Conflict of interest 01/03/2015 - link opens in a new window - 7 pages (7 pages)
06 Aug 2015	AP01	Appointment of Mr Niall Mcferran as a director on 1 March 2015	View PDF Appointment of Mr Niall Mcferran as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	TM01	Termination of appointment of Jacqueline Anne Ingram as a director on 1 March 2015	View PDF Termination of appointment of Jacqueline Anne Ingram as a director on 1 March 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	TM02	Termination of appointment of Jacqueline Anne Ingram as a secretary on 1 March 2015	View PDF Termination of appointment of Jacqueline Anne Ingram as a secretary on 1 March 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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