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CH OLD CO LIMITED

Company number 02081705

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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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 SOAS(A) Voluntary strike-off action has been suspended
23 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2022 DS01 Application to strike the company off the register
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
18 Feb 2022 PSC02 Notification of Premier Foods (Holdings) Limited as a person with significant control on 11 February 2022
18 Feb 2022 PSC07 Cessation of Premier Financing Limited as a person with significant control on 11 February 2022
13 Dec 2021 SH19 Statement of capital on 13 December 2021
  • GBP 1.00
13 Dec 2021 SH20 Statement by Directors
13 Dec 2021 CAP-SS Solvency Statement dated 08/12/21
13 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 105,554,363
02 Nov 2021 AA Accounts for a small company made up to 3 April 2021
17 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
11 Aug 2021 MR04 Satisfaction of charge 020817050011 in full
29 Dec 2020 AA Full accounts made up to 28 March 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
03 Dec 2019 AA Full accounts made up to 30 March 2019
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
14 Nov 2018 TM01 Termination of appointment of Kasey Mcpherson as a director on 12 November 2018
14 Nov 2018 AP01 Appointment of Mr Simon Alan Rose as a director on 12 November 2018
09 Oct 2018 AA Full accounts made up to 31 March 2018
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
30 May 2018 TM01 Termination of appointment of Andrew John Mcdonald as a director on 23 May 2018
30 May 2018 AP01 Appointment of Kasey Mcpherson as a director on 23 May 2018