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COUNTRY CHICKEN FOODS LIMITED

Company number SC156424

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 24,537,000
06 Feb 2015 SOAS(A) Voluntary strike-off action has been suspended
06 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2015 DS01 Application to strike the company off the register
16 Jan 2015 SH20 Statement by Directors
16 Jan 2015 SH19 Statement of capital on 16 January 2015
  • GBP 1
16 Jan 2015 CAP-SS Solvency Statement dated 08/01/15
16 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 24,537,000
18 Mar 2014 CH01 Director's details changed for Ms Julia Ann Charles on 8 March 2013
18 Mar 2014 CH01 Director's details changed for Mr Robert John Rafferty on 8 March 2013
23 Sep 2013 MISC Section 519 auditor's statement
11 Sep 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 AD01 Registered office address changed from C/O Dla Piper Uk Llp Collins House Rutland Square Edinburgh EH1 2AA United Kingdom on 24 April 2013
22 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
21 Mar 2013 AP01 Appointment of Julia Ann Charles as a director
21 Mar 2013 AP01 Appointment of Mr Robert John Rafferty as a director
19 Mar 2013 TM01 Termination of appointment of Peter Miller as a director
19 Mar 2013 TM01 Termination of appointment of Louis Vernaus as a director
19 Mar 2013 TM01 Termination of appointment of Mark Steven as a director
19 Mar 2013 TM01 Termination of appointment of Maarten Kusters as a director
19 Mar 2013 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
14 Mar 2013 AD01 Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 14 March 2013