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C H FOOD (UK) LIMITED

Company number 07794252

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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)
24 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
24 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-17 - link opens in a new window - 1 page (1 page)
25 Sep 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Jul 2017	AD01	Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 28 July 2017	View PDF Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	TM02	Termination of appointment of Elina Lam as a secretary on 13 January 2016	View PDF Termination of appointment of Elina Lam as a secretary on 13 January 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AP01	Appointment of Mr Yuk Wing Lam as a director on 13 January 2016	View PDF Appointment of Mr Yuk Wing Lam as a director on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	TM01	Termination of appointment of Elina Lam as a director on 13 January 2016	View PDF Termination of appointment of Elina Lam as a director on 13 January 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jan 2013	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2012	AP01	Appointment of Ms Elina Lam as a director	View PDF Appointment of Ms Elina Lam as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AP03	Appointment of Ms Elina Lam as a secretary	View PDF Appointment of Ms Elina Lam as a secretary - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	TM01	Termination of appointment of Yuk Lam as a director	View PDF Termination of appointment of Yuk Lam as a director - link opens in a new window - 1 page (1 page)
18 Oct 2012	TM02	Termination of appointment of Yuk Lam as a secretary	View PDF Termination of appointment of Yuk Lam as a secretary - link opens in a new window - 1 page (1 page)
01 Jun 2012	AA01	Current accounting period shortened from 31 October 2012 to 30 September 2012	View PDF Current accounting period shortened from 31 October 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)

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