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CHAROEN POKPHAND FOODS (UK) LIMITED

Company number 04279798

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2019 DS01 Application to strike the company off the register
04 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
03 Jun 2019 AD01 Registered office address changed from Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB to C/O Cp Foods, Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB on 3 June 2019
31 Aug 2018 AA Accounts for a dormant company made up to 31 August 2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
31 Aug 2016 AA Accounts for a dormant company made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
03 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000,000
01 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
03 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000,000
24 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000,000
02 Sep 2013 CH01 Director's details changed for Mr Pisit Ohmpornnuwat on 2 September 2013
02 Sep 2013 CH01 Director's details changed for Paisan Chirakitcharern on 2 September 2013
02 Sep 2013 CH01 Director's details changed for De Yi Shih on 2 September 2013
07 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
07 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders