Advanced company searchLink opens in new window

LE CHEF PLC

Company number 09273766

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
31 Jan 2018 AA Full accounts made up to 30 April 2017
03 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
16 Aug 2017 PSC02 Notification of Salik & Co Limited as a person with significant control on 6 April 2016
25 Apr 2017 AA01 Current accounting period extended from 31 October 2016 to 30 April 2017
02 Mar 2017 TM01 Termination of appointment of Per Ulrik Bergstrom as a director on 1 March 2017
01 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 103,440
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 103,440
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 102,810
04 May 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 102,610.00
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 102,010.00
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 102,610
15 Feb 2016 AP01 Appointment of Mr per Bergstrom as a director on 15 February 2016
10 Feb 2016 AA Full accounts made up to 31 October 2015
05 Feb 2016 MAR Re-registration of Memorandum and Articles
05 Feb 2016 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Feb 2016 BS Balance Sheet
05 Feb 2016 AUDR Auditor's report
05 Feb 2016 AUDS Auditor's statement
05 Feb 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Feb 2016 RR01 Re-registration from a private company to a public company
08 Jan 2016 AP03 Appointment of Mr Zaki Sayed Husein as a secretary on 16 November 2015
08 Jan 2016 AP01 Appointment of Mr Sufi Miah as a director on 16 November 2015