- Company Overview for LONDON CHEESE BOARD LIMITED (06274374)
- Filing history for LONDON CHEESE BOARD LIMITED (06274374)
- People for LONDON CHEESE BOARD LIMITED (06274374)
- Charges for LONDON CHEESE BOARD LIMITED (06274374)
- Insolvency for LONDON CHEESE BOARD LIMITED (06274374)
- More for LONDON CHEESE BOARD LIMITED (06274374)
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) |
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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
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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
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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
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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
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27 Jun 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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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
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06 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 |