CHILTERN FOODS LIMITED

Company number SC134724

Date	Type	Description	View / Download
16 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2022	LIQ14(Scot)	Final account prior to dissolution in CVL	(20 pages)
07 Dec 2020	AD01	Registered office address changed from Charles Burrows Co 7 Palmerston Place Edinburgh EH12 5AH to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 7 December 2020	(2 pages)
24 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-13	(1 page)
05 Aug 2020	MR01	Registration of charge SC1347240005, created on 16 July 2020	(14 pages)
22 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	(3 pages)
03 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	(10 pages)
13 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	(3 pages)
25 Feb 2019	AA01	Current accounting period shortened from 31 July 2019 to 28 February 2019	(1 page)
25 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	(6 pages) Download iXBRL
22 Feb 2019	AP02	Appointment of The Foods Solutions Group Limited as a director on 18 February 2019	(2 pages)
22 Feb 2019	TM01	Termination of appointment of Andrew Ian Michael Trinder as a director on 18 February 2019	(1 page)
22 Feb 2019	TM02	Termination of appointment of Andrew Ian Michael Trinder as a secretary on 18 February 2019	(1 page)
21 Dec 2018	PSC05	Change of details for West Hill Acquistions Limited as a person with significant control on 7 November 2018	(5 pages)
04 Jul 2018	PSC02	Notification of West Hill Acquistions Limited as a person with significant control on 7 April 2017	(2 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(4 pages)
03 May 2018	PSC05	Change of details for Officeserve Limited as a person with significant control on 7 April 2017	(2 pages)
03 May 2018	PSC07	Cessation of Officeserve Limited as a person with significant control on 7 April 2017	(1 page)
02 May 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages)
22 Jan 2018	CH01	Director's details changed for Mr Christoph Haschka on 22 January 2018	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(4 pages)
01 Nov 2017	PSC05	Change of details for Officeserve Technologies Limited as a person with significant control on 12 March 2017	(2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-20	(3 pages)
20 Apr 2017	AP01	Appointment of Mr Christoph Haschka as a director on 20 April 2017	(2 pages)
20 Apr 2017	AP03	Appointment of Mr Andrew Ian Michael Trinder as a secretary on 20 April 2017	(2 pages)

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