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LONDON CHEESE BOARD LIMITED

Company number 06274374

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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)
26 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 12 April 2018
03 Jul 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 May 2017 AD01 Registered office address changed from 1 Foley Place Common Road Claygate Esher Surrey KT10 0HU England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 3 May 2017
25 Apr 2017 4.20 Statement of affairs with form 4.19
25 Apr 2017 600 Appointment of a voluntary liquidator
25 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-13
26 Oct 2016 MA Memorandum and Articles of Association
08 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 33,002
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Aug 2015 AD01 Registered office address changed from Second Floor, Harley House 94 Hare Lane Claygate Esher Surrey KT10 0RB to 1 Foley Place Common Road Claygate Esher Surrey KT10 0HU on 27 August 2015
14 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 33,002
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 33,002
27 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 24,002
07 Apr 2014 AD01 Registered office address changed from 1 Foley Place Common Road Claygate Esher Surrey KT10 0HU on 7 April 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Mar 2014 MR01 Registration of charge 062743740001
31 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
10 Jul 2012 AD01 Registered office address changed from 5 Ashcombe House the Crescent Leatherhead Surrey KT22 8DY on 10 July 2012
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 24,002
06 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011