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CHURCHILL'S FINE FOODS LTD

Company number 05423900

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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)
22 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jul 2022 600 Appointment of a voluntary liquidator
21 Jul 2022 LIQ10 Removal of liquidator by court order
04 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
20 Jan 2022 AD01 Registered office address changed from 814 Leigh Road Slough SL1 4BD England to 10 Fleet Place London EC4M 7QS on 20 January 2022
20 Jan 2022 LIQ01 Declaration of solvency
20 Jan 2022 600 Appointment of a voluntary liquidator
20 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-10
07 Sep 2021 CH01 Director's details changed for Mr Andrew Mark Selley on 7 September 2021
17 Jul 2021 AA Total exemption full accounts made up to 30 June 2021
04 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
15 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
11 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
10 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
02 Aug 2017 AA Accounts for a dormant company made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
11 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
01 Jul 2016 AD01 Registered office address changed from C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016
29 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 26,000
08 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015