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547CP LIMITED

Company number 07022796

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2019 DS01 Application to strike the company off the register
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
28 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
06 Jul 2018 AA Total exemption full accounts made up to 30 June 2017
25 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Mar 2016 AA01 Previous accounting period shortened from 30 September 2015 to 30 June 2015
29 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
05 May 2015 AA Accounts for a dormant company made up to 30 September 2014
27 Mar 2015 AP03 Appointment of Mr Joseph Michael Lahey as a secretary on 26 March 2015
26 Mar 2015 AD01 Registered office address changed from The Exchange Temple Street Llandrindod Wells Powys LD1 5HG to C/O Bernard Herbert 10 Atherstone Mews London SW7 5BX on 26 March 2015
26 Mar 2015 CERTNM Company name changed country kitchen (covent garden) LIMITED\certificate issued on 26/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-24
19 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
25 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
17 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
18 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders