Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Oct 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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19 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 April 2023
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10 Oct 2022 |
TM01 |
Termination of appointment of Timothy Kelly as a director on 4 October 2022
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04 May 2022 |
AD01 |
Registered office address changed from PO Box 9349 Royal Mail Group Bloomsbury Bar and Grill Royal Mail Group Bloomsbury Bar and Grill PO Box 9349 Verwood Dorset BH24 9GF England to Recovery House Hainault Business Park 15-17 Roebuck House Ilford Essex IG6 3TU on 4 May 2022
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04 May 2022 |
600 |
Appointment of a voluntary liquidator
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04 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-19
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04 May 2022 |
LIQ02 |
Statement of affairs
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Feb 2022 |
PSC07 |
Cessation of Timothy Kelly as a person with significant control on 20 September 2021
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18 Feb 2022 |
PSC02 |
Notification of Chichester Food Co Limited as a person with significant control on 20 September 2021
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17 Feb 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 January 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2020
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26 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2019
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20 Jan 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Aug 2020 |
AD01 |
Registered office address changed from 23 Harwood Road London SW6 4QP England to PO Box 9349 Royal Mail Group Bloomsbury Bar and Grill Royal Mail Group Bloomsbury Bar and Grill PO Box 9349 Verwood Dorset BH24 9GF on 24 August 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/2021.
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08 Jul 2020 |
PSC07 |
Cessation of Stuart Thomas Lorimer as a person with significant control on 20 June 2020
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08 Jul 2020 |
PSC01 |
Notification of Timothy Kelly as a person with significant control on 30 June 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Stuart Thomas Lorimer as a director on 30 June 2020
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08 Jul 2020 |
AP01 |
Appointment of Mr Timothy Kelly as a director on 30 June 2020
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