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WHATS COOKING CHESTER LIMITED

Company number 05947393

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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 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 9 December 2017
20 Jan 2017 4.68 Liquidators' statement of receipts and payments to 9 December 2016
08 Jan 2016 AD01 Registered office address changed from 39 Watergate Row Chester CH1 2LE to The Old Bank 187 a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 8 January 2016
21 Dec 2015 4.20 Statement of affairs with form 4.19
21 Dec 2015 600 Appointment of a voluntary liquidator
21 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10
10 Nov 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,050,000
17 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,050,000
28 Oct 2014 TM01 Termination of appointment of Guy Maurice Lawrenson as a director on 1 May 2014
16 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 1,050,000
16 Nov 2013 CH01 Director's details changed for Guy Maurice Lawrenson on 1 January 2013
16 Nov 2013 CH01 Director's details changed for Duncan Alexander Ryalls on 1 January 2013
02 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Nov 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
19 Nov 2012 AD01 Registered office address changed from 154 Telegraph Road, Heswall Wirral Merseyside CH60 0AH on 19 November 2012
17 Nov 2012 TM02 Termination of appointment of Brian Palmer as a secretary
20 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Apr 2012 CH03 Secretary's details changed for Mr Brian Leslie Palmer on 6 April 2011
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010