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CHOICE FOOD SERVICE LIMITED

Company number 06158551

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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)
10 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Sep 2012 4.20 Statement of affairs with form 4.19
18 Sep 2012 600 Appointment of a voluntary liquidator
18 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-05
30 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
Statement of capital on 2012-03-30
  • GBP 100
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
23 Apr 2010 AD01 Registered office address changed from Unit 6 Duffryn Square Duffryn Industrial Estate Ystrad Mynach Caerphilly CF82 9RJ on 23 April 2010
23 Apr 2010 CH01 Director's details changed for Caroline Jane Phillips on 14 March 2010
23 Apr 2010 CH01 Director's details changed for Paul Christopher Phillips on 14 March 2010
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 190
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 9 February 2010
  • GBP 100
12 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 14/03/09; full list of members
28 Apr 2009 288c Director's Change of Particulars / caroline phillips / 01/02/2008 / HouseName/Number was: , now: 45; Street was: 8 heol tyddyn, now: heol y bryn; Area was: castle view, now: rhiwbina; Post Town was: caerphilly, now: cardiff; Region was: , now: south glamorgan; Post Code was: CF83 1TG, now: CF14 6HX; Country was: , now: uk
28 Apr 2009 288c Director and Secretary's Change of Particulars / paul phillips / 01/02/2008 / HouseName/Number was: , now: 45; Street was: 8 heol tyddyn, now: heol y bryn; Area was: castle view, now: rhiwbina; Post Town was: caerphilly, now: cardiff; Region was: , now: south glamorgan; Post Code was: CF83 1TG, now: CF14 6HX; Country was: , now: uk
05 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 14/03/08; full list of members
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New secretary appointed;new director appointed
30 Mar 2007 88(2)R Ad 14/03/07--------- £ si 1@1=1 £ ic 1/2