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CUSTOM LUNCHES LIMITED

Company number 06716942

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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)
13 Nov 2024 COCOMP Order of court to wind up
17 Sep 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
01 Dec 2023 PSC04 Change of details for Mr Peter Yates as a person with significant control on 1 December 2023
01 Dec 2023 PSC04 Change of details for Mrs Jennifer Ann Yates as a person with significant control on 1 December 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
20 Sep 2022 TM01 Termination of appointment of Peter Yates as a director on 7 September 2022
20 Sep 2022 TM01 Termination of appointment of Jennifer Ann Yates as a director on 7 September 2022
13 Sep 2022 AP01 Appointment of Mr Steven Paul License as a director on 7 September 2022
11 Jul 2022 AD01 Registered office address changed from 7 Victory Close Woolsbridge Industrial Park Three Legged Cross Wimborne Dorest BH21 6SX to Archer House Britland Estate Northbourne Road Eastbourne BN22 8PW on 11 July 2022
27 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
12 Nov 2020 CS01 Confirmation statement made on 7 October 2020 with updates
12 Feb 2020 PSC01 Notification of Jennifer Ann Yates as a person with significant control on 7 February 2020
12 Feb 2020 PSC01 Notification of Peter Yates as a person with significant control on 7 February 2020
12 Feb 2020 PSC07 Cessation of Tina Elaine Mcmillan as a person with significant control on 7 January 2020
12 Feb 2020 PSC07 Cessation of Colin Douglas Mcmillan as a person with significant control on 7 February 2020
12 Feb 2020 AP01 Appointment of Mrs Jennifer Ann Yates as a director on 7 February 2020
12 Feb 2020 AP01 Appointment of Mr Peter Yates as a director on 7 February 2020
12 Feb 2020 TM01 Termination of appointment of Tina Elaine Mcmillan as a director on 7 February 2020
12 Feb 2020 TM01 Termination of appointment of Colin Douglas Mcmillan as a director on 7 February 2020
12 Feb 2020 TM01 Termination of appointment of David Lee Boden as a director on 7 February 2020