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CHF 8 LTD

Company number 11000983

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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)
04 Feb 2025 LIQ03 Liquidators' statement of receipts and payments to 1 December 2024
06 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 1 December 2023
07 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 1 December 2022
17 Feb 2022 COM2 Change of membership of creditors or liquidation committee
03 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 1 December 2021
20 Jul 2021 600 Appointment of a voluntary liquidator
20 Jul 2021 LIQ10 Removal of liquidator by court order
17 Dec 2020 600 Appointment of a voluntary liquidator
04 Dec 2020 AM19 Notice of extension of period of Administration
02 Dec 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
03 Jul 2020 AM10 Administrator's progress report
11 Mar 2020 COM1 Establishment of creditors or liquidation committee
25 Feb 2020 AM07 Result of meeting of creditors
24 Jan 2020 AM03 Statement of administrator's proposal
16 Jan 2020 MA Memorandum and Articles of Association
23 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint/remove director 06/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2019 AD01 Registered office address changed from 36 Preston Road Yeovil BA21 3AQ England to C/O Duff & Phelps the Shard 32 London Bridge Street London SE1 9SG on 12 December 2019
11 Dec 2019 AM01 Appointment of an administrator
06 Dec 2019 AP01 Appointment of Mr Richard Michael Baker as a director on 6 December 2019
06 Dec 2019 TM01 Termination of appointment of Sean Gerrard Murray as a director on 6 December 2019
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2019 AD01 Registered office address changed from Bartec 4, Unit 3-4 Lynx Trading Estate Watercombe Lane Yeovil BA20 2SU United Kingdom to 36 Preston Road Yeovil BA21 3AQ on 11 October 2019
18 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
24 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
12 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with no updates