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THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED

Company number 06600052

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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)
21 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 16 July 2024
08 Feb 2024 TM01 Termination of appointment of Mark John Lane as a director on 31 January 2024
05 Aug 2023 AD01 Registered office address changed from Granville House Gatton Park Business Centre Wells Place Redhill Surrey RH1 3AS to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 5 August 2023
05 Aug 2023 LIQ01 Declaration of solvency
05 Aug 2023 600 Appointment of a voluntary liquidator
05 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-17
07 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with updates
26 May 2023 SH19 Statement of capital on 26 May 2023
  • GBP 1
26 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 May 2023 CAP-SS Solvency Statement dated 25/05/23
26 May 2023 SH20 Statement by Directors
25 May 2023 TM01 Termination of appointment of Steven James Higginson as a director on 31 March 2023
02 Dec 2022 TM02 Termination of appointment of David Jonathan Kimber as a secretary on 4 November 2022
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
29 Mar 2022 AA Accounts for a small company made up to 27 March 2021
30 Jul 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
04 Feb 2021 MR04 Satisfaction of charge 6 in full
01 Feb 2021 MR04 Satisfaction of charge 066000520007 in full
07 Jan 2021 AA Accounts for a small company made up to 31 March 2020
04 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
14 Aug 2019 AA Accounts for a small company made up to 31 March 2019
06 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
05 Jan 2019 AA Accounts for a small company made up to 31 March 2018
23 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-23
23 Jul 2018 CS01 Confirmation statement made on 22 May 2018 with no updates