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COMPLETE-CUISINE.COM LIMITED

Company number 05663365

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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)
19 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 Aug 2011 4.20 Statement of affairs with form 4.19
16 Aug 2011 600 Appointment of a voluntary liquidator
16 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-11
15 Aug 2011 AD01 Registered office address changed from 7a Pontefract Road Castleford West Yorkshire WF10 4JE United Kingdom on 15 August 2011
04 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Apr 2011 AP03 Appointment of Jami-Lee Whittingham as a secretary
18 Mar 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
Statement of capital on 2011-03-18
  • GBP 1
18 Mar 2011 TM02 Termination of appointment of Peter Shooman as a secretary
18 Mar 2011 CH01 Director's details changed for Jami-Lee Whittingham on 1 December 2010
18 Mar 2011 CH01 Director's details changed for Christopher Nigel Clegg on 1 December 2010
18 Mar 2011 AD01 Registered office address changed from The Venue Bowers Mill Barkisland Halifax West Yorkshire on 18 March 2011
02 Oct 2010 AD01 Registered office address changed from 7a Pontefract Road Castleford West Yorkshire WF10 4JE on 2 October 2010
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
10 Aug 2010 AD01 Registered office address changed from 1 Wigton Grove, Alwoodley Leeds West Yorkshire LS17 7DZ on 10 August 2010
01 Apr 2010 AP01 Appointment of Jami-Lee Whittingham as a director
09 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
06 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 30/09/08; no change of members
21 Aug 2008 288c Director's Change of Particulars / nigel clegg / 19/08/2008 / Date of Birth was: 06-Nov-1969, now: 06-Nov-1959; Forename was: nigel, now: christopher; Middle Name/s was: , now: nigel; HouseName/Number was: , now: 50; Street was: 50 finkil street, now: finkil street
06 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
14 May 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Jan 2008 363s Return made up to 28/12/07; full list of members