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LJS FOOD CHELMSFORD LIMITED

Company number 13076734

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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)
16 Sep 2024 BONA Bona Vacantia disclaimer
01 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2024 AM23 Notice of move from Administration to Dissolution
07 Oct 2023 AM10 Administrator's progress report
17 Jul 2023 AM02 Statement of affairs with form AM02SOA
13 Apr 2023 AM06 Notice of deemed approval of proposals
25 Mar 2023 AM03 Statement of administrator's proposal
10 Mar 2023 AD01 Registered office address changed from Unit 7,Gateway 1000 Whittle Way Arlington Business Park Stevenage SG1 2FP United Kingdom to 10 Fleet Place London EC4M 7RB on 10 March 2023
10 Mar 2023 AM01 Appointment of an administrator
21 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
11 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jul 2022 PSC02 Notification of Elmex Group Limited as a person with significant control on 22 December 2021
20 Jul 2022 PSC07 Cessation of Paul Stagg as a person with significant control on 22 December 2021
20 Jul 2022 PSC07 Cessation of John Coverley as a person with significant control on 22 December 2021
26 Apr 2022 MR01 Registration of charge 130767340001, created on 25 April 2022
07 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/share transfers 22/12/2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
01 Feb 2021 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 7,Gateway 1000 Whittle Way Arlington Business Park Stevenage SG1 2FP on 1 February 2021
11 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-11
  • GBP 100