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NARBETH CHIP SHOP LIMITED

Company number 08795706

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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)
22 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 23 July 2021
01 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 23 July 2020
25 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 23 July 2019
05 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 23 July 2018
07 Aug 2017 AD01 Registered office address changed from Ael Y Don Llanteg Narberth Dyfed SA67 8PU Wales to 10 st Helens Road Swansea SA1 4AW on 7 August 2017
02 Aug 2017 LIQ02 Statement of affairs
02 Aug 2017 600 Appointment of a voluntary liquidator
02 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-24
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
25 Nov 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 August 2016
27 Apr 2016 AP01 Appointment of Mrs Lianne Harbord as a director on 16 March 2016
31 Mar 2016 AD01 Registered office address changed from Ashfield Ystradowen Cowbridge South Glamorgan CF71 7SY to Ael Y Don Llanteg Narberth Dyfed SA67 8PU on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Tracey Fairclough as a director on 16 March 2016
31 Mar 2016 AP03 Appointment of Mrs Lianne Habord as a secretary on 16 March 2016
14 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
08 Sep 2015 AA Accounts for a dormant company made up to 28 February 2014
03 Aug 2015 AA01 Current accounting period shortened from 30 November 2014 to 28 February 2014
11 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
11 Dec 2014 AD01 Registered office address changed from Ashfield Ystradowen Cowbridge South Glamorgan CF71 7SY Wales to Ashfield Ystradowen Cowbridge South Glamorgan CF71 7SY on 11 December 2014
11 Dec 2014 AD01 Registered office address changed from The Business Centre 4 Willow Walk Cowbridge South Glamorgan CF71 7EE Wales to Ashfield Ystradowen Cowbridge South Glamorgan CF71 7SY on 11 December 2014
29 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted