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CHEF COLCOMBE LTD

Company number 09657533

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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)
21 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Apr 2017 AD01 Registered office address changed from 4 Clews Road Redditch B98 7st United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 19 April 2017
12 Apr 2017 4.20 Statement of affairs with form 4.19
12 Apr 2017 600 Appointment of a voluntary liquidator
12 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-04
01 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
22 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
04 Mar 2016 TM01 Termination of appointment of Gareth Francis Wood as a director on 1 September 2015
04 Mar 2016 AP03 Appointment of Mr Gareth Wood as a secretary on 1 September 2015
24 Feb 2016 CERTNM Company name changed colcombe consulting LTD\certificate issued on 24/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-24
24 Feb 2016 AP01 Appointment of Mr David Colcombe as a director on 1 September 2015
25 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-25
  • GBP 1