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YES CHEF BOXES LTD

Company number 12620948

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
03 Jun 2024	AD01	Registered office address changed from Unit 6 st. Michaels Close Aylesford ME20 7US England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 3 June 2024	View PDF Registered office address changed from Unit 6 st. Michaels Close Aylesford ME20 7US England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 3 June 2024 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-22 - link opens in a new window - 1 page (1 page)
01 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of David John House as a director on 9 February 2024	View PDF Termination of appointment of David John House as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2023	TM01	Termination of appointment of Laura Lane as a director on 28 September 2023	View PDF Termination of appointment of Laura Lane as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Micro company accounts made up to 30 May 2022	View PDF Micro company accounts made up to 30 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA01	Previous accounting period shortened from 31 May 2022 to 30 May 2022	View PDF Previous accounting period shortened from 31 May 2022 to 30 May 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AP01	Appointment of Mr David John House as a director on 31 March 2022	View PDF Appointment of Mr David John House as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AD01	Registered office address changed from The Walnut Tree Yalding Hill Yalding Maidstone Kent ME18 6JB United Kingdom to Unit 6 st. Michaels Close Aylesford ME20 7US on 15 July 2021	View PDF Registered office address changed from The Walnut Tree Yalding Hill Yalding Maidstone Kent ME18 6JB United Kingdom to Unit 6 st. Michaels Close Aylesford ME20 7US on 15 July 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-07 - link opens in a new window - 3 pages (3 pages)
26 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-26 GBP 2 - link opens in a new window - 13 pages (13 pages)

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